MARTIN LAVELL LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
MARTIN LAVELL LIMITED is a Private Limited Company from SWINDON and has the status: Active.
MARTIN LAVELL LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
MARTIN LAVELL LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
MARTIN LAVELL LIMITED - SWINDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
ROWAN HOUSE CHERRY ORCHARD NORTH
SWINDON
SN2 8UH
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN-LAVELL LIMITED (until 18/08/2020)
MARTIN-LAVELL LIMITED (until 18/08/2020)
MARTIN LAVELL LIMITED (until 20/11/2014)
SMITHS NEWS 2010 LIMITED (until 05/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2010-09-01 | CURRENT |
| MR STUART STEVEN MARRINER | Secretary | 2011-09-01 | CURRENT | ||
| MR PAUL MARTIN BAKER | Jun 1969 | British | Director | 2021-12-01 | CURRENT |
| DAME MARJORIE MORRIS SCARDINO | Jan 1947 | American | Director | 1996-11-18 UNTIL 1999-05-24 | RESIGNED |
| PETER SACHEVERELL WILMOT-SITWELL | Mar 1935 | British | Director | RESIGNED | |
| MR MARK HOPWOOD CHARLTON | Aug 1961 | British | Secretary | 2006-09-04 UNTIL 2011-08-31 | RESIGNED |
| MR IAN HOUGHTON | Dec 1965 | British | Secretary | 1998-08-01 UNTIL 2006-09-04 | RESIGNED |
| GERARD MAXWELL HUGHES | Sep 1959 | Secretary | 1994-10-01 UNTIL 1998-08-01 | RESIGNED | |
| PHILIP ALAN STEVENS | Oct 1934 | British | Secretary | RESIGNED | |
| MR ALAN JOHN HUMPHREY | Jan 1954 | British | Director | 2006-09-04 UNTIL 2010-08-31 | RESIGNED |
| COLIN ANTHONY WHITE | British | Director | 2003-11-04 UNTIL 2006-09-04 | RESIGNED | |
| JOHN MARTIN TAYLOR | Jun 1952 | British | Director | 1996-11-18 UNTIL 1998-03-24 | RESIGNED |
| JOHN MARTIN TAYLOR | Jun 1952 | British | Director | 1999-11-01 UNTIL 2003-11-04 | RESIGNED |
| MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2006-09-04 UNTIL 2018-08-31 | RESIGNED |
| MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2013-08-15 UNTIL 2018-01-01 | RESIGNED |
| MR KENNETH JAMES MORRIS | Sep 1920 | British | Director | RESIGNED | |
| MR WILLIAM BRIAN IAN JAMIESON | May 1929 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2010-09-01 UNTIL 2016-10-01 | RESIGNED |
| MR IAN HOUGHTON | Dec 1965 | British | Director | 1999-05-24 UNTIL 2006-09-04 | RESIGNED |
| MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | 1996-11-18 UNTIL 1999-11-01 | RESIGNED |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-06-12 | RESIGNED |
| MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2021-11-30 | RESIGNED |
| MR MARK HOPWOOD CHARLTON | Aug 1961 | British | Director | 2006-09-04 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smiths News Trading Limited | 2016-04-06 - 2023-03-13 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smiths News Trading Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |