MARTINEAU SECRETARIES LIMITED
Address:
1 Colmore Square, Birmingham, West Midlands, B4 6AA
1 Colmore Square, Birmingham, West Midlands, B4 6AA
MARTINEAU SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04242746. The registration start date is June 28, 2001. The current status is Active.
Company Overview
| Company Number | 04242746 |
| Company Name | MARTINEAU SECRETARIES LIMITED |
| Registered Address |
1 Colmore Square Birmingham West Midlands B4 6AA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-06-28 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-04-30 |
| Returns Due Date | 2017-07-26 |
| Returns Last Update | 2016-06-28 |
| Confirmation Statement Due Date | 2021-07-12 |
| Confirmation Statement Last Update | 2020-06-28 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
1 COLMORE SQUARE BIRMINGHAM |
| Post Town | WEST MIDLANDS |
| Post Code | B4 6AA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| COLMORE SQUARE TRUSTEES LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| MARTINEAU JOHNSON PROPERTIES LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| RECOUP REVENUE MANAGEMENT LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| PHILSEC LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| TRANSCO MOTOR FACTORS (NOTTM) LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AFORTI PLC | No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom |
| CROWN CLUB POINTS LIMITED | Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA, United Kingdom |
| HOLIDAY OWNERS' SERVICES LIMITED | Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA |
| NEWFIELD PLACE RESIDENTS ASSOCIATION LIMITED | No1, Colmore Square, Birmingham, B4 6AA, England |
| COMPOSITE VIDEO LIMITED | Martineau 1, Colmore Square, Birmingham, West Midlands, B4 6AA |
| A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| AUTOQUIP (MIDLANDS) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
| BELFOR PREVENTION LIMITED | No 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| A.P.R. INDUSTRIAL HOLDINGS LIMITED | No 1, Colmore Square, Birmingham, B4 6AA, England |
| MOTOR SERV LIMITED | Number 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCGIVERON, Adam Thomas | Director (Active) | 1 Colmore Square, Birmingham, West Midlands, B4 6AA | September 1968 / 20 January 2016 |
British / United Kingdom |
Solicitor |
| SHIPP, Emma Jane | Director (Active) | 167 Kew Road, Richmond, Surrey, United Kingdom, TW9 2BB | February 1966 / 20 January 2016 |
British / United Kingdom |
Solicitor |
| WRIGLEY, Richard | Director (Active) | 73 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EH | March 1965 / 7 August 2003 |
British / England |
Director Solicitor |
| ALLISON, David Farquhar | Secretary (Resigned) | 46 Estria Road, Birmingham, West Midlands, B15 2LQ | / 7 August 2003 |
/ |
|
| ALLISON, David Farquhar | Director (Resigned) | 46 Estria Road, Birmingham, West Midlands, B15 2LQ | June 1948 / 7 August 2003 |
British / United Kingdom |
Director Solicitor |
| BAKER, Ian Paul | Director (Resigned) | 10 Gilchrist Drive, Edgbaston, Birmingham, West Midlands, B15 3NG | January 1959 / 7 August 2003 |
British / United Kingdom |
Director |
| BLEARS, Roger William | Director (Resigned) | Oakwood The Green, Rous Lench, Evesham, Hereford And Worcester, WR11 4UN | July 1958 / 7 August 2003 |
British / United Kingdom |
Director Solicitor |
| DAVIE, Gary Paul | Director (Resigned) | 155 Station Road, Kings Norton, West Midlands, B30 1DD | October 1967 / 7 August 2003 |
British / |
Director Solicitor |
| MEAUJO INCORPORATIONS LIMITED | Nominee Director (Resigned) | St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP | / 28 June 2001 |
/ |
|
| STILTON, Andrew Jeffrey | Director (Resigned) | Springfield Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XR | October 1957 / 7 August 2003 |
British / United Kingdom |
Director Solicitor |
Competitor
Search similar business entities
| Post Town | WEST MIDLANDS |
| Post Code | B4 6AA |
| SIC Code | 74990 - Non-trading company |
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