MARTELL MAILING LIMITED
Overview
| Company Name | MARTELL MAILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTELL MAILING LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is MARTELL MAILING LIMITED located?
| Registered Office Address | C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road BH4 9DW Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELL MAILING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTELL MAILING LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MARTELL MAILING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Change of details for Mr Norman Victor Beames as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Beames as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Bulpitt Crocker Taxation Limited Tayfield House 39 Poole Road Westbourne Dorset BH4 9DW United Kingdom to C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on Mar 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ United Kingdom to C/O Bulpitt Crocker Taxation Limited Tayfield House 39 Poole Road Westbourne Dorset BH4 9DW on Jul 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Director's details changed for Jacqueline Beames on Jul 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Norman Victor Beames on Jul 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from Unit 5, Building 446, Aviation Business Park, Bournemouth International Airport Christchurch Dorset BH23 6NW England to C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ on Oct 29, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Jacqueline Beames on Jul 30, 2020 | 1 pages | CH03 | ||
Director's details changed for Jacqueline Beames on Jul 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Norman Victor Beames on Jul 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of MARTELL MAILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMES, Jacqueline | Secretary | Tayfield House 38 Poole Road BH4 9DW Bournemouth C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom | British | 98606010003 | ||||||
| BEAMES, Jacqueline | Director | Tayfield House 38 Poole Road BH4 9DW Bournemouth C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom | United Kingdom | British | 98606010006 | |||||
| BEAMES, Norman Victor | Director | Tayfield House 38 Poole Road BH4 9DW Bournemouth C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom | United Kingdom | British | 98606150006 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of MARTELL MAILING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Beames | Apr 06, 2016 | Tayfield House 38 Poole Road BH4 9DW Bournemouth C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Norman Victor Beames | Apr 06, 2016 | Tayfield House 38 Poole Road BH4 9DW Bournemouth C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0