MARTOR UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MARTOR UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
MARTOR UK LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTOR UK LIMITED - BASINGSTOKE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LANDOWNS DFK, CLIFTON HOUSE
BASINGSTOKE
RG21 7JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTOR DIRECT UK LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OTTO Jul 1976 German Director 2023-03-03 CURRENT
MR THOMAS TURNER May 1987 British Director 2023-09-18 CURRENT
SONJA HENDRICKS Jan 1976 German Director 2023-03-03 CURRENT
MR JOHN DOUGLAS WATSON Aug 1950 British Director 1995-07-11 UNTIL 1995-12-15 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1995-07-11 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-07-11 UNTIL 1995-07-11 RESIGNED
MRS BRIDGET BROWN Secretary 2015-04-01 UNTIL 2023-03-03 RESIGNED
MRS KATHLEEN INGRAM Jun 1942 British Secretary 1996-01-03 UNTIL 2015-04-01 RESIGNED
MR JOHN DOUGLAS WATSON Aug 1950 British Secretary 1995-07-11 UNTIL 1995-12-15 RESIGNED
TERENCE MICHAEL ROCHFORD Mar 1947 British Director 1996-01-03 UNTIL 1999-02-16 RESIGNED
NICHOLAS HOWARD WATTS Jan 1960 British Director 2006-10-01 UNTIL 2010-12-13 RESIGNED
MRS BRIDGET MARGARET BROWN Sep 1971 British Director 2017-06-20 UNTIL 2023-03-03 RESIGNED
MR JOHN DOUGLAS WATSON Aug 1950 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
MR LAWRENCE TURK Apr 1966 British Director 2017-11-13 UNTIL 2023-03-03 RESIGNED
DENNIS ANTHONY SCHOFIELD Dec 1946 British Director 1996-01-03 UNTIL 2006-12-31 RESIGNED
MRS KATHLEEN INGRAM Jun 1942 British Director 1996-01-03 UNTIL 2023-03-03 RESIGNED
KATE MARIE LAING Feb 1975 British Director 2009-08-19 UNTIL 2023-03-03 RESIGNED
MR PETER DAVID JOHN INGRAM Sep 1942 British Director 1995-07-11 UNTIL 2017-11-13 RESIGNED
MR CHRISTOPHER THOMAS BROWN Nov 1960 British Director 2017-11-13 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonja Hendricks 2023-03-03 1/1976 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kathleen Ingram 2016-06-01 - 2023-03-03 6/1942 Basingstoke   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FIRE SERVICES ASSOCIATION(THE) SLEAFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SAFER LIFE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE APSLEY PAPER TRAIL HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
PAPER TRAIL TRADING LIMITED MILTON KEYNES Dissolved... FULL 9252 - Museum & preservation of history
PAPER TRAIL MILL LTD MILTON KEYNES Dissolved... FULL 2112 - Manufacture of paper & paperboard
PAPER TRAIL ENTERPRISES LIMITED MILTON KEYNES Dissolved... FULL 9252 - Museum & preservation of history
SAFETY KNIFE SERVICES LTD WELWYN ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Martor UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £226,181 Cash £610,923 equity
Martor UK Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £131,846 Cash £393,338 equity
Martor UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-12-2020 £236,830 Cash £357,716 equity
Martor UK Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £236,242 Cash £296,579 equity

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