• UK
  • MARTEL NORTHERN LIMITED - Hawkstone, Little Crakehall, Bedale, North Yorkshire, United Kingdom

Company Information

Company registration number
02339114
Company Status
LIVE
Country
United Kingdom
Registered Address
Hawkstone
Little Crakehall
Bedale
North Yorkshire
DL8 1JH
Hawkstone, Little Crakehall, Bedale, North Yorkshire, DL8 1JH UK

Management

Managing Directors
MARTEL, Hugo Charles Giffard
MARTEL, Nicholas Charles Giffard
Company secretaries
MARTEL, Hugo Charles Giffard

Company Details

Type of Business
ltd
Incorporated
1989-01-25
Age Of Company
1989-01-25 35 years
SIC/NACE
64991

Ownership

Beneficial Owners
Mr Hugo Charles Giffard Martel
Mr Nicholas Charles Giffard Martel

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
21380017K854YYOAHF68
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-09-20
Last Date: 2020-09-06

MARTEL NORTHERN LIMITED Company Description

MARTEL NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 02339114. Its current trading status is "live". It was registered 1989-01-25. It has declared SIC or NACE codes as "64991". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Hawkstone .
More information

Get MARTEL NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martel Northern Limited - Hawkstone, Little Crakehall, Bedale, North Yorkshire, United Kingdom

1989-01-25 35 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.

  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-09-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-06) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

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  • termination-director-company-with-name-termination-date (2016-04-10) - TM01

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • change-account-reference-date-company-current-extended (2010-05-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01

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  • appoint-person-secretary-company-with-name (2010-05-05) - AP03

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  • termination-secretary-company-with-name (2010-05-05) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2010-03-12) - AA

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2009-02-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA

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  • legacy (2009-01-02) - 88(2)

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-04) - 353

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  • legacy (2008-12-04) - 287

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  • legacy (2008-12-04) - 190

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  • accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA

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  • legacy (2007-11-30) - 363s

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  • legacy (2007-07-17) - 363s

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  • legacy (2005-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA

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  • legacy (2005-04-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA

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  • legacy (2003-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-27) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA

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  • legacy (2001-12-05) - 363s

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  • accounts-with-accounts-type-small (2000-11-29) - AA

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-11-02) - 363s

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-small (1998-04-29) - AA

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  • accounts-with-accounts-type-small (1998-07-03) - AA

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  • accounts-with-accounts-type-small (1997-03-20) - AA

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  • legacy (1997-10-21) - 363s

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  • legacy (1996-10-09) - 363s

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  • accounts-with-accounts-type-small (1996-03-31) - AA

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  • legacy (1995-10-06) - 363s

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  • legacy (1995-05-11) - 288

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  • legacy (1995-04-05) - 287

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  • accounts-with-accounts-type-small (1995-03-28) - AA

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  • auditors-resignation-company (1995-03-06) - AUD

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  • accounts-with-accounts-type-full (1994-04-07) - AA

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  • legacy (1994-11-28) - 363s

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  • legacy (1993-12-17) - 363s

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  • accounts-with-accounts-type-full (1993-03-31) - AA

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  • legacy (1992-12-02) - 363a

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  • accounts-with-accounts-type-full (1992-09-18) - AA

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1992-05-18) - 288

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  • legacy (1991-10-11) - 288

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  • legacy (1991-09-05) - 288

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  • legacy (1991-10-11) - 287

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  • legacy (1991-10-11) - 363a

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  • incorporation-company (1989-01-25) - NEWINC

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  • legacy (1989-02-23) - 224

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  • legacy (1989-03-01) - 88(2)

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