About

Registered Number: 01299270
Date of Incorporation: 21/02/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: 52 Broad Hinton, Twyford, Reading, Berkshire, RG10 0LP

 

Martair Ltd was founded on 21 February 1977 and are based in Reading, Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Alder, Jean Ann, Dr, Trott, Janice, Trott, Robert Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTT, Janice N/A 31 December 2018 1
TROTT, Robert Michael N/A 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ALDER, Jean Ann, Dr 11 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 03 August 2019
AA01 - Change of accounting reference date 30 July 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 19 September 2018
AA01 - Change of accounting reference date 31 July 2018
AA01 - Change of accounting reference date 28 February 2018
CS01 - N/A 08 September 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 28 December 2013
SH01 - Return of Allotment of shares 05 July 2013
SH01 - Return of Allotment of shares 24 April 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 28 December 2012
CH01 - Change of particulars for director 28 December 2012
AP03 - Appointment of secretary 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AD01 - Change of registered office address 19 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 30 March 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 23 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 20 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 25 March 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 12 May 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 30 November 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 20 February 1987

Mortgages & Charges

Description Date Status Charge by
Collateral agreement 12 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.