MARTIN RALPH M & E ENGINEERS LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
MARTIN RALPH M & E ENGINEERS LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
MARTIN RALPH M & E ENGINEERS LTD was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTIN RALPH M & E ENGINEERS LTD was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTIN RALPH M & E ENGINEERS LTD - PORTSMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
9 OYSTER MEWS
PORTSMOUTH
HAMPSHIRE
PO1 2JS
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN RALPH PLANNING CONSULTANTS LTD (until 19/07/2018)
MARTIN RALPH PLANNING CONSULTANTS LTD (until 19/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WATT | Oct 1984 | British | Director | 2020-01-23 | CURRENT |
MR RICHARD ALBERT MARTIN | Sep 1953 | British | Director | 2012-04-05 | CURRENT |
MR CRAIG CHARLES HABGOOD | May 1988 | British | Director | 2021-01-22 | CURRENT |
MR IAN TREVOR DUNKLEY | Apr 1954 | British | Director | 2020-01-23 | CURRENT |
MRS ANNE ROBERTA MARTIN | Secretary | 2012-04-05 | CURRENT | ||
MR KEITH DOUGLAS PERRY | May 1948 | British | Director | 2012-04-05 UNTIL 2016-09-20 | RESIGNED |
MR KEITH DOUGLAS PERRY | May 1948 | British | Director | 2012-06-01 UNTIL 2012-06-01 | RESIGNED |
MR KEITH DOUGLAS PERRY | May 1948 | British | Director | 2012-04-05 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Ralph Group Limited | 2020-08-13 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Albert Martin | 2017-04-05 - 2020-08-13 | 9/1953 | Portsmouth Hampshire | Significant influence or control |