• UK
  • MARTEK MARINE LIMITED - Fisher House, PO BOX 4, Barrow-In-Furness, LA14 1HR, United Kingdom

Company Information

Company registration number
03930003
Company Status
LIVE
Country
United Kingdom
Registered Address
Fisher House
PO BOX 4
Barrow-In-Furness
LA14 1HR
England
Fisher House, PO BOX 4, Barrow-In-Furness, LA14 1HR, England UK

Management

Managing Directors
CANSDALE, Paul
BEDFORD, Karen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-16
Age Of Company
2000-02-16 24 years
SIC/NACE
26511

Ownership

Beneficial Owners
-
Martek Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARTEK MARINE SERVICES LIMITED
Legal Entity Identifier (LEI)
213800NCN4LL92X3KZ81
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

MARTEK MARINE LIMITED Company Description

MARTEK MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03930003. Its current trading status is "live". It was registered 2000-02-16. It was previously called MARTEK MARINE SERVICES LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at Fisher House .
More information

Get MARTEK MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martek Marine Limited - Fisher House, PO BOX 4, Barrow-In-Furness, LA14 1HR, United Kingdom

2000-02-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-06-17) - MA

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  • memorandum-articles (2023-06-16) - MA

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  • resolution (2023-06-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-12) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01

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  • appoint-person-secretary-company-with-name-date (2022-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-05) - TM02

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • change-account-reference-date-company-current-shortened (2020-10-06) - AA01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • mortgage-satisfy-charge-full (2019-05-01) - MR04

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-02-21) - AP03

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  • notification-of-a-person-with-significant-control (2019-02-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-19) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01

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  • accounts-with-accounts-type-small (2019-12-04) - AA

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-small (2018-01-15) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-22) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01

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  • accounts-with-accounts-type-small (2015-12-03) - AA

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  • miscellaneous (2015-04-27) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-person-director-company-with-change-date (2014-03-07) - CH01

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  • termination-director-company-with-name (2013-02-01) - TM01

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  • change-person-director-company-with-change-date (2013-03-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-full (2013-12-05) - AA

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • miscellaneous (2012-03-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • termination-director-company-with-name (2011-08-09) - TM01

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  • accounts-with-accounts-type-full (2011-12-05) - AA

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  • termination-secretary-company-with-name (2011-08-09) - TM02

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • accounts-with-accounts-type-small (2010-01-04) - AA

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  • accounts-with-accounts-type-small (2010-11-29) - AA

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  • legacy (2010-10-12) - MG02

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • termination-director-company-with-name (2010-01-11) - TM01

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • legacy (2009-11-19) - MG01

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-small (2008-07-11) - AA

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-02-14) - 288c

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  • legacy (2008-06-11) - 288b

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  • legacy (2008-02-14) - 363a

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  • legacy (2007-05-02) - 288c

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  • accounts-with-accounts-type-small (2007-04-01) - AA

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-03-27) - 169

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  • legacy (2007-04-14) - 288a

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  • legacy (2007-05-02) - 287

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  • accounts-with-accounts-type-small (2007-12-13) - AA

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  • legacy (2007-11-09) - 287

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  • legacy (2007-05-02) - 363a

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  • legacy (2006-03-01) - 288c

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  • legacy (2006-03-01) - 363a

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  • legacy (2006-04-07) - 395

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  • accounts-with-accounts-type-small (2006-03-30) - AA

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  • accounts-with-accounts-type-small (2005-02-25) - AA

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  • legacy (2005-02-17) - 363s

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  • resolution (2004-11-09) - RESOLUTIONS

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  • legacy (2004-05-15) - 288a

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  • legacy (2004-05-15) - 363s

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  • accounts-with-accounts-type-small (2004-05-26) - AA

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  • legacy (2003-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA

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  • legacy (2003-12-22) - 123

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  • memorandum-articles (2003-12-24) - MEM/ARTS

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  • resolution (2003-12-22) - RESOLUTIONS

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  • legacy (2002-03-07) - 363s

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  • legacy (2001-03-15) - 288b

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  • legacy (2001-03-15) - 288a

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  • resolution (2001-09-21) - RESOLUTIONS

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-04-13) - 287

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  • legacy (2001-02-12) - 88(2)R

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  • legacy (2001-02-19) - 363s

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  • certificate-change-of-name-company (2001-02-20) - CERTNM

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  • legacy (2001-09-21) - 123

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  • accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA

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  • legacy (2001-09-21) - 88(2)R

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  • legacy (2000-05-24) - 287

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  • legacy (2000-03-14) - 288a

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  • legacy (2000-03-14) - 287

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  • legacy (2000-03-14) - 288b

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  • incorporation-company (2000-02-16) - NEWINC

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  • legacy (2000-12-12) - 287

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