MARTELLO PILING LIMITED
Active - Accounts Filed
General Information
NAME
MARTELLO PILING LIMITED
COMPANY NUMBER
04094068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/10/2000
(24 years and 2 months old)
WEBSITE
www.martellopiling.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 1JA
Telephone: 01322479000
TPS: No
4 Hill Court
Grantham
Lincolnshire
NG31 7XY
Telephone: 570781
76 Powder Mill Lane
The Questor Estate
Dartford
DA1 1JA
DA1 1JA
Telephone: 873002
Unit 19 Oakwell Business Centre Oak
View
Barnsley
South Yorkshire
S71 1HX
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 |
|---|---|---|
| MARTELLO PILING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Jonathan Osborne Chaloner (931894762) Appointed |
Credit Risk Overview
Want to learn more about MARTELLO PILING 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 MARTELLO PILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO PILING 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 |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTELLO PILING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Jonathan Osborne Chaloner (931894762) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 26/06/2023 | Naomi Peggy Waite (930166289) has left the board |
| 26/06/2023 | New Board Member Naomi Peggy Waite (931044761) Appointed |
| 28/02/2023 | New Board Member Amar Ahmad (930599815) Appointed |
| 22/12/2022 | New Accounts filed |
| 21/12/2022 | Alistair James MacDonald (920959249) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Naomi Peggy Waite (930166289) Appointed |
| 09/05/2022 | Andrew Goddard (927923094) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Andrew Goddard (927923094) Appointed |
| 16/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Carlo Schreurs (927772620) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | Paul Gwynne (924269519) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/12/2018 | James Harrison (924269535) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/02/2018 | New Board Member James Harrison (924269535) Appointed |
| 05/02/2018 | New Board Member Paul Gwynne (924269519) Appointed |
| 18/01/2018 | James Michael Unsworth (905597177) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Wim Peter Bart Claesen (923618197) Appointed |
| 09/08/2017 | Maurice Jean Marcel Bottiau (923618396) has left the board |
| 09/08/2017 | Wim Peter Bart Claesen (923618370) has left the board |
| 09/08/2017 | New Board Member Craig MacKlin (923646654) Appointed |
| 09/08/2017 | New Board Member Alistair James MacDonald (920959249) Appointed |
| 09/08/2017 | New Board Member Maurice Jean Marcel Bottiau (911502849) Appointed |
| 02/08/2017 | John Hollingsworth (906768659) has left the board |
| 02/08/2017 | New Board Member Maurice Jean Marcel Bottiau (923618396) Appointed |
| 02/08/2017 | New Board Member Wim Peter Bart Claesen (923618370) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 22/11/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
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