MARTIN MANUFACTURING (UK) LIMITED
Company is dissolved
General Information
NAME
MARTIN MANUFACTURING (UK) LIMITED
COMPANY NUMBER
01913440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
14/05/1985
(39 years and 6 months old)
WEBSITE
MARTIN.DK
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/07/1999
21/10/2013
MARTIN MANUFACTURING (UK) PLC
View all previous names
LONDON
EC4A 4AB
Telephone: 01507604399
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
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 |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
Credit Risk Overview
Want to learn more about MARTIN MANUFACTURING (UK) 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 MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN MANUFACTURING (UK) 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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMX CORP | N/A | N/A |
| AMX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 31/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 18/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 23/01/2023 | New Board Member John Stacey (919285083) Appointed |
| 27/04/2022 | New Board Member Marcus Allen (924894040) Appointed |
| 27/04/2022 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | Marisa Brenda Iasenza (918226431) has left the board |
| 10/08/2018 | Marisa Brenda Iasenza (918226452) has left the board |
| 10/08/2018 | New Board Member Marcus Allen (924894040) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | Frank Georg Donald Groth (923486087) has left the board |
| 12/07/2017 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 06/07/2017 | Todd Andrew Suko (915485852) has left the board |
| 06/07/2017 | New Board Member Frank Georg Donald Groth (923486087) Appointed |
| 11/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 02/12/2014 | John Stacey (918226450) has left the board |
| 02/12/2014 | New Board Member John Stacey (919285083) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 30/10/2013 | Todd Suko (918226417) has left the board |
| 30/10/2013 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 23/10/2013 | Lars Dige (909020456) has left the board |
| 23/10/2013 | Steen Winkler (916614040) has left the board |
| 23/10/2013 | Villads Thomsen (914815677) has left the board |
| 23/10/2013 | Christine Ann Price (913671302) has left the board |
| 23/10/2013 | New Company Secretary Marisa Brenda Iasenza (918226452) Appointed |
| 23/10/2013 | New Board Member John Stacey (918226450) Appointed |
| 23/10/2013 | New Board Member Todd Suko (918226417) Appointed |
| 23/10/2013 | New Board Member Marisa Brenda Iasenza (918226431) Appointed |
| 10/07/2013 | New Accounts filed |
| 01/04/2013 | Villads Thomsen (917680295) has left the board |
| 01/04/2013 | New Board Member Villads Thomsen (914815677) Appointed |
| 29/03/2013 | New Board Member Villads Thomsen (914815677) Appointed |
| 29/03/2013 | Villads Thomsen (917680295) has left the board |
| 22/03/2013 | New Board Member Villads Thomsen (917680295) Appointed |
| 22/03/2013 | Christian Engsted (911829839) has left the board |
| 22/03/2013 | New Confirmation Statement filed |
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