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- MARTEK MARINE LIMITED
MARTEK MARINE LIMITED
Active - Accounts Filed
General Information
NAME
MARTEK MARINE LIMITED
COMPANY NUMBER
03930003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
16/02/2000
(24 years and 2 months old)
WEBSITE
www.martek-marine.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/02/2000
20/02/2001
MARTEK MARINE SERVICES LIMITED
Previous Names
16/02/2000 20/02/2001 MARTEK MARINE SERVICES LIMITED
CUMBRIA
LA14 1HR
Telephone: 441709599222
TPS: No
Innovate Park
Adwick Park
Manvers
Rotherham, South Yorkshire
S63 5AB
Telephone: 599222
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARTEK MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
Date: 16/10/2023 | Event: Paul Cansdale (920740012) has left the board |
Credit Risk Overview
Want to learn more about MARTEK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTEK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2023 - Present (1 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Jean-Francois Jacques Claude Bauer 13/11/2023 - Present (6 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
16/02/2000 - 05/03/2001 (1years) Born in May 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
16/02/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4362 |
View Report |
16/02/2000 - 04/01/2019 (18 years and 10 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
Date: 16/10/2023 | Event: Paul Cansdale (920740012) has left the board |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 27/02/2023 | Event: New Board Member Karen Bedford (930595349) Appointed |
Date: 23/02/2023 | Event: Elizabeth Anne Skinner (928457793) has left the board |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Peter Alexander Speirs (929973792) has left the board |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Company Secretary Peter Alexander Speirs (929973792) Appointed |
Date: 07/09/2022 | Event: James Henry John Marsh (925556826) has left the board |
Date: 22/12/2021 | Event: Stuart Spencer Ovington (921207935) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member Elizabeth Anne Skinner (928457793) Appointed |
Date: 28/06/2021 | Event: New Board Member Paul Cansdale (920740012) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Paul Brian Luen (914153774) has left the board |
Date: 23/10/2020 | Event: New Board Member Stuart Spencer Ovington (921207935) Appointed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: Fergus Hugh Stirling Graham (924143763) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: New Company Secretary James Henry John Marsh (925556826) Appointed |
Date: 21/02/2019 | Event: Steven James Coulson (910111237) has left the board |
Date: 21/02/2019 | Event: Michael Pringle (901803998) has left the board |
Date: 21/02/2019 | Event: New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
Date: 21/02/2019 | Event: New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
Date: 21/02/2019 | Event: Change in Reg. Office |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: Change in Reg. Office |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Stephen John Lapthorne (918217743) has left the board |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Board Member Stephen John Lapthorne (918217743) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: Simon Whitaker (916078603) has left the board |
Date: 15/10/2012 | Event: New Accounts filed |
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