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 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
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)
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 |
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 |