UKBizDB.co.uk

JACKIE MARTEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jackie Martel Ltd. The company was founded 21 years ago and was given the registration number 04562443. The firm's registered office is in KEMSING. You can find them at 2 Lakeview Stables, Lower St Clere, Kemsing, Kent. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:JACKIE MARTEL LTD
Company Number:04562443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Secretary20 December 2002Active
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Director20 December 2002Active
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Director20 December 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 October 2002Active
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Director20 December 2002Active

People with Significant Control

Ms Jacqueline Sarah Martel
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:2 Lakeview Stables, Kemsing, TN15 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Philip James Martel
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:2 Lakeview Stables, Kemsing, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.