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Summary

Contact details

Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

MARTEK MARINE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Feb 2000 (24 years ago)

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Summary

NameMARTEK MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03930003
LEI Code
  • 213800NCN4LL92X3KZ81
Incorporation Date16 Feb 2000 (24 years ago) / 323 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CUMBRIA, BARROW-IN-FURNESS, FISHER HOUSE, MICHAELSON ROAD, LA14 1HR

Officers

individual

IndividualUnited Kingdom

Mr Paul Brian Luen

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

JAMES FISHER HOLDINGS UK LIMITED

Person with significant control


Appointed on04 Jan 2019

individual

IndividualUnited Kingdom

Brown, Simon Gareth

Director


Appointed on08 May 2008

Resigned on30 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bedford, Karen

Director


Appointed on23 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Direct Limited

nominee-director


Appointed on16 Feb 2000

Resigned on16 Feb 2000

individual

IndividualUnited Kingdom

Preston, Neil Andrew

Secretary


Appointed on25 Mar 2008

Resigned on09 Aug 2011

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Events

Old value

20 Feb 2001

Name changeMARTEK MARINE SERVICES LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
05 Sep 2022Termination secretary company with name termination dateTM02View
05 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800NCN4LL92X3KZ81
  • Legal nameMARTEK MARINE LIMITED
  • Registration date17 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal03 Jan 2020

Frequently asked questions

Where is MARTEK MARINE LIMITED's headquarters?

MARTEK MARINE LIMITED's headquarters is located at UNITED KINGDOM, CUMBRIA, BARROW-IN-FURNESS, FISHER HOUSE, MICHAELSON ROAD, LA14 1HR

What is MARTEK MARINE LIMITED's industry?

MARTEK MARINE LIMITED is in the industry of Manufacture of instruments and appliances for measuring, testing and navigation

What year was MARTEK MARINE LIMITED started?

MARTEK MARINE LIMITED was started in 2000

What is the LEI number of MARTEK MARINE LIMITED?

MARTEK MARINE LIMITED LEI number is 213800NCN4LL92X3KZ81

Sources: Companies House