DR. MARTENS SPORTS & LEISURE LIMITED
Non-Trading
General Information
NAME
DR. MARTENS SPORTS & LEISURE LIMITED
COMPANY NUMBER
02810363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/1993
(31 years and 7 months old)
WEBSITE
http://drmartens.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/1993
21/07/1993
MEAUJO (193) LIMITED
NORTHAMPTONSHIRE
NN29 7SW
Telephone: 01933665381
TPS: Yes
Cobbs Lane Wollaston
Northamptonshire
NN29 7SW
Wellingborough
NN29 7SW
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 |
|---|---|---|
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR. MARTENS SPORTS & LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Ruth Benady (932228404) has left the board |
| 27/09/2024 | New Board Member Richard James Bee (918696146) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DR. MARTENS SPORTS & LEISURE 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 DR. MARTENS SPORTS & LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DR. MARTENS SPORTS & LEISURE 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/07/1993 - 14/01/2014 (20 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
08/07/1993 - Present (31 years and 4 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 08/07/1993 - 27/02/2004 (10 years and 7 months) Secretary: 08/07/1993 - 13/12/1993 (5 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRELUX SARL | N/A | N/A |
| DOC TOPCO LIMITED | Company is dissolved | View Report |
| DOC DEBTCO LIMITED | Company is dissolved | View Report |
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR (1994) LIMITED | Active - Accounts Filed | View Report |
| DR. MARTENS AIRWAIR (IRELAND) LIMITED | N/A | N/A |
| AIRWAIR (1996) LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR & CO. LIMITED | Non-Trading | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| DR. MARTENS DEPT. STORE LIMITED | Non-Trading | View Report |
| DR. MARTENS SPORTS & LEISURE LIMITED | Non-Trading | View Report |
| DOC MIDCO LIMITED | Company is dissolved | View Report |
| DOC BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Ruth Benady (932228404) has left the board |
| 27/09/2024 | New Board Member Richard James Bee (918696146) Appointed |
| 19/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Jon William Mortimore (920772900) has left the board |
| 26/04/2024 | Emily Clare Reichwald (919598397) has left the board |
| 26/04/2024 | New Board Member Ruth Benady (932228404) Appointed |
| 26/04/2024 | New Board Member Paul Rolling (932228403) Appointed |
| 04/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 29/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 24/09/2018 | PRISM COSEC LIMITED (925011072) has left the board |
| 24/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 07/09/2018 | New Company Secretary PRISM COSEC LIMITED (925011072) Appointed |
| 07/09/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Emily Clare Reichwald (919598397) Appointed |
| 16/10/2017 | Stephen Matthew Murray (919238421) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Board Member Jon William Mortimore (920772900) Appointed |
| 12/01/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Henrik Holmark (919405641) has left the board |
| 08/09/2015 | David Rolf Suddens (908483077) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Board Member Henrik Holmark (919405641) Appointed |
| 27/11/2014 | New Board Member Stephen Murray (919238421) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/05/2014 | Allan Alexander Wright (905997517) has left the board |
| 14/02/2014 | William Maximillian Griggs (900503142) has left the board |
| 14/02/2014 | Stephen Wm Griggs (902132214) has left the board |
| 21/01/2014 | New Board Member David Rolf Suddens (908483077) Appointed |
| 21/01/2014 | New Board Member Allan Alexander Wright (905997517) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
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