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 10 months old)
WEBSITE
www.martek-marine.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2000
20/02/2001
MARTEK MARINE SERVICES LIMITED
ROTHERHAM
S63 5AB
6A Adwick Park
Manvers
Rotherham
S63 5AB
S63 5AB
Fisher House
Michaelson Road
Barrow-in-furness
Cumbria
LA14 1HR
Telephone: 599222
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 |
|---|---|
| 04/12/2024 | New Board Member Nicholas James Mettyear (932995428) Appointed |
| 04/12/2024 | New Board Member Scott Andrew Robson (931155100) Appointed |
| 04/12/2024 | New Board Member Nicholas Robert Alexander (932995418) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/11/2024 - Present (1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Nicholas James Mettyear (932995428) Appointed |
| 04/12/2024 | New Board Member Scott Andrew Robson (931155100) Appointed |
| 04/12/2024 | New Board Member Nicholas Robert Alexander (932995418) Appointed |
| 17/09/2024 | Jean-Francois Jacques Claude Bauer (930431947) has left the board |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 16/10/2023 | Paul Cansdale (920740012) has left the board |
| 22/08/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Karen Bedford (930595349) Appointed |
| 23/02/2023 | Elizabeth Anne Skinner (928457793) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (929973792) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | James Henry John Marsh (925556826) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929973792) Appointed |
| 22/12/2021 | Stuart Spencer Ovington (921207935) has left the board |
| 25/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Elizabeth Anne Skinner (928457793) Appointed |
| 28/06/2021 | New Board Member Paul Cansdale (920740012) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Paul Brian Luen (914153774) has left the board |
| 23/10/2020 | New Board Member Stuart Spencer Ovington (921207935) Appointed |
| 16/09/2020 | New Accounts filed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Company Secretary James Henry John Marsh (925556826) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 21/02/2019 | Steven James Coulson (910111237) has left the board |
| 21/02/2019 | Michael Pringle (901803998) has left the board |
| 21/02/2019 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 21/02/2019 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 27/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 02/09/2014 | Stephen John Lapthorne (918217743) has left the board |
| 12/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 21/10/2013 | New Board Member Stephen John Lapthorne (918217743) Appointed |
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