GREG MARTEN CONSULTING LIMITED
SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING GU21 4SU- Active
- Private Limited Company
- Company No. 11914066
- Last Updated: 01 Mar 2024
Company Profile
GREG MARTEN CONSULTING LIMITED was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in WOKING. GREG MARTEN CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | GREG MARTEN CONSULTING LIMITED |
|---|---|
| Company number | 11914066 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDIAL HOUSE HIGH STREET HORSELL WOKING GU21 4SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nadine Marten Nationality: German |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nadine Marten Nationality: German |
Dates: Wednesday, April 3, 2019 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory James Marten Nationality: New Zealander |
Dates: Friday, March 29, 2019 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREG MARTEN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREG MARTEN CONSULTING LIMITED | 29 Mar 2019 |