MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Non-Trading
General Information
NAME
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
COMPANY NUMBER
03474769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1997
(26 years and 11 months old)
WEBSITE
www.martinandcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 9HJ
Telephone: 01962844300
TPS: No
25 St. Thomas Street
Winchester
Hampshire
SO23 9HJ
Telephone: 844300
Credit Risk Overview
Want to learn more about MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN AND COMPANY (NOMINEES) LIMITED | Non-Trading | View Report |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | William Albert Nixey (914782130) has left the board |
| 18/04/2024 | David John Cyril Barr (908231692) has left the board |
| 18/04/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
Credit Risk Overview
Want to learn more about MARTIN AND COMPANY (COMPANY SECRETARIES) 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 AND COMPANY (COMPANY SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN AND COMPANY (COMPANY SECRETARIES) 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 |
|---|---|---|---|---|
|
02/12/1997 - Present (26 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 68 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
12/04/2024 - Present (7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
12/04/2024 - Present (7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 25 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN AND COMPANY (NOMINEES) LIMITED | Non-Trading | View Report |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | William Albert Nixey (914782130) has left the board |
| 18/04/2024 | David John Cyril Barr (908231692) has left the board |
| 18/04/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 18/04/2024 | New Board Member Stephen Neal (914204183) Appointed |
| 18/04/2024 | Lucy Victoria Dixon (928459520) has left the board |
| 18/04/2024 | New Board Member John Williams (932192512) Appointed |
| 18/04/2024 | Keith Robert Bloomfield (915053723) has left the board |
| 18/04/2024 | Makeda Elise Watkinson (927326472) has left the board |
| 18/04/2024 | Harriet Blockley (928211794) has left the board |
| 18/04/2024 | Naomi Stewart (927611595) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | Lindsey Ann Penfound (918434586) has left the board |
| 22/12/2021 | Lindsey Ann Penfound (919953689) has left the board |
| 07/10/2021 | New Board Member Naomi Stewart (927611595) Appointed |
| 28/06/2021 | New Board Member Lucy Victoria Dixon (928459520) Appointed |
| 19/04/2021 | New Board Member Harriet Sergeant (928211794) Appointed |
| 18/01/2021 | New Board Member Lindsey Ann Penfound (919953689) Appointed |
| 14/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Lindsey Ann Penfound (927827116) Appointed |
| 11/01/2021 | New Board Member Makeda Elise Watkinson (927326472) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | New Company Secretary Lindsey Ann Penfound (918434586) Appointed |
| 21/01/2014 | Robert John Stephens (903109032) has left the board |
| 21/01/2014 | Christopher David Griffiths (910834304) has left the board |
| 23/09/2013 | New Accounts filed |
| 01/01/2013 | New Annual Return filed |
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