MARTIN CTN GROUP LIMITED
Company is dissolved
General Information
NAME
MARTIN CTN GROUP LIMITED
COMPANY NUMBER
01137530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1973
(51 years and 1 months old)
WEBSITE
MARTINMCOLL.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2018
ACCOUNTS MADE UP TO
27/11/2016
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PREVIOUS NAMES
01/10/1987
04/02/1988
MARTIN RETAIL GROUP LIMITED
View all previous names
ESSEX
CM15 9ST
Telephone: 01277372916
TPS: No
McColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Telephone: 372916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about MARTIN CTN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN CTN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN CTN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/1988 - 21/11/1988 (0 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 03/10/2024 | New Board Member Steven Green (920934929) Appointed |
| 02/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 02/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/10/2024 | New Board Member Steven Green (920934929) Appointed |
| 19/08/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 19/08/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/08/2024 | New Board Member Steven Green (920934929) Appointed |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/02/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 08/02/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 08/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/02/2024 | New Board Member Steven Green (920934929) Appointed |
| 06/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 25/01/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Board Member Steven Green (920934929) Appointed |
| 08/08/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Bernadette Clare Young (924286745) has left the board |
| 08/02/2018 | New Company Secretary Bernadette Clare Young (924286745) Appointed |
| 05/02/2018 | Bernadette Clare Young (923793060) has left the board |
| 17/11/2017 | Bernadette Clare Young (923793002) has left the board |
| 16/10/2017 | Steven Green (923865472) has left the board |
| 16/10/2017 | New Board Member Steven Green (920934929) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Steven Green (923865472) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793002) Appointed |
| 19/09/2017 | New Board Member Bernadette Clare Young (923793060) Appointed |
| 12/09/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | Kingsley John Tedder (910163101) has left the board |
| 12/09/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 23/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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