About

Registered Number: 02481929
Date of Incorporation: 15/03/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Geotechnical Centre, Rougham Industrial Estate, Rougham Bury St. Edmunds, Suffolk, IP30 9ND

 

Marton Geotechnical Services Ltd was registered on 15 March 1990 with its registered office in Rougham Bury St. Edmunds, Suffolk, it's status is listed as "Active". This business is registered for VAT in the UK. The companies directors are Clegg, Martin Alexander, Osborne, Anthony Malcolm.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Malcolm Osborne/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Alexander Clegg/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 March 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 20 March 2017
AUD - Auditor's letter of resignation 03 March 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 21 November 2014
MR01 - N/A 09 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 12 May 2006
363a - Annual Return 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2005
AA - Annual Accounts 06 September 2005
395 - Particulars of a mortgage or charge 19 July 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 29 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 08 March 2002
395 - Particulars of a mortgage or charge 30 October 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 06 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 02 March 1994
AAMD - Amended Accounts 09 July 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 23 September 1992
288 - N/A 23 September 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 02 April 1991
395 - Particulars of a mortgage or charge 10 December 1990
CERTNM - Change of name certificate 10 May 1990
CERTNM - Change of name certificate 10 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1990
288 - N/A 03 May 1990
353 - Register of members 03 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
MEM/ARTS - N/A 01 May 1990
287 - Change in situation or address of Registered Office 30 April 1990
288 - N/A 30 April 1990
288 - N/A 30 April 1990
NEWINC - New incorporation documents 15 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Outstanding

N/A

Legal charge 09 May 2006 Outstanding

N/A

Debenture 07 July 2005 Outstanding

N/A

Mortgage debenture 23 October 2001 Fully Satisfied

N/A

Mortgage debenture 28 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.