MARTEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARTEK HOLDINGS LIMITED
COMPANY NUMBER
04023095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2000
(24 years and 4 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S63 5AB
Telephone: 01229836761
TPS: No
6A Adwick Park
Manvers
Rotherham
S63 5AB
S63 5AB
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 |
|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MARTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTEK MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about MARTEK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEK HOLDINGS 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 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 28/06/2000 - 04/01/2019 (18 years and 6 months) Secretary: 05/03/2001 - 04/01/2019 (17 years and 9 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
28/06/2000 - Present (24 years and 4 months) 28/06/2000 - Present (24 years and 4 months) 28/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
28/06/2000 - 05/03/2001 (8 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 20/06/2024 | 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 |
| 04/06/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Karen Bedford (930595349) Appointed |
| 23/02/2023 | Elizabeth Anne Skinner (928457793) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929973779) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/09/2022 | James Henry John Marsh (925556825) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929973779) Appointed |
| 22/12/2021 | Stuart Spencer Ovington (921207935) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Elizabeth Anne Skinner (928457793) Appointed |
| 28/06/2021 | New Board Member Paul Cansdale (920740012) Appointed |
| 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 |
| 18/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 10/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Company Secretary James Henry John Marsh (925556825) Appointed |
| 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 Stuart Charles Kilpatrick (910953672) Appointed |
| 21/02/2019 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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