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- MARTIN LAVELL LIMITED
MARTIN LAVELL LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN LAVELL LIMITED
COMPANY NUMBER
02654521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/10/1991
(33 years and 2 months old)
WEBSITE
http://martin-lavell.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
20/11/2014
18/08/2020
MARTIN-LAVELL LIMITED
View all previous names
Previous Names
20/11/2014 18/08/2020 MARTIN-LAVELL LIMITED
05/09/2013 20/11/2014 MARTIN LAVELL LIMITED
12/03/2010 05/09/2013 SMITHS NEWS 2010 LIMITED
17/01/2006 12/03/2010 THE RETURNS COMPANY TRADING LIMITED
16/04/1992 17/01/2006 HOLBEIN TRUSTEES LIMITED
16/10/1991 16/04/1992 PRECIS (1125) LIMITED
SWINDON
SN2 8UH
Telephone: 08451214150
TPS: No
12 Olaf Street
London
W11 4BE
Telephone: 1238433
Rowan House
Cherry Orchard North
Kembrey Park
Swindon, Wiltshire
SN2 8UH
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 |
---|---|---|
SMITHS NEWS TRADING LIMITED | Active - Accounts Filed | View Report |
MARTIN LAVELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN LAVELL 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 LAVELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN LAVELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2010 - Present (14 years and 3 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 26 |
View Report |
01/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (3years) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
Peter Sacheverell Wilmot-Sitwell 31/07/1992 - Present (32 years and 4 months) Born in Mar 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
31/07/1992 - Present (32 years and 4 months) Born in Oct 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 110 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: Anthony Liam Grace (923853026) has left the board |
Date: 03/12/2021 | Event: Anthony Liam Grace (923853026) has left the board |
Date: 03/12/2021 | Event: New Board Member Paul Martin Baker (928795191) Appointed |
Date: 02/12/2021 | Event: New Board Member Anthony Liam Grace (923853026) Appointed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Board Member Anthony Liam Grace (923853026) Appointed |
Date: 15/10/2018 | Event: Mark Richard Cashmore (911565747) has left the board |
Date: 15/06/2018 | Event: David Gregory Bauernfeind (909952991) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: Richard John Renwick (915093074) has left the board |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: Nicholas John Gresham (909177379) has left the board |
Date: 20/03/2017 | Event: New Board Member David Gregory Bauernfeind (909952991) Appointed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Confirmation Statement filed |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Board Member Richard John Renwick (915093074) Appointed |
Date: 06/08/2013 | Event: New Confirmation Statement filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: Change in Reg. Office |
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