MARTINEZ INVESTMENTS LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
MARTINEZ INVESTMENTS LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
MARTINEZ INVESTMENTS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635778. The accounts status is FULL and accounts are next due on 30/04/2024.
MARTINEZ INVESTMENTS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635778. The accounts status is FULL and accounts are next due on 30/04/2024.
MARTINEZ INVESTMENTS LIMITED - STOKE ON TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DPC STONE HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SMITH | Oct 1975 | British | Director | 2021-07-02 | CURRENT |
MR JASON BEAUMONT | Dec 1970 | British | Director | 2020-03-04 | CURRENT |
MR JOHN HENRY TAYLOR | Sep 1968 | British | Director | 2020-03-04 UNTIL 2022-12-31 | RESIGNED |
MR DARREN ROY POWELL | Jan 1976 | British | Director | 2020-03-04 UNTIL 2021-07-02 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-08-02 UNTIL 2013-08-02 | RESIGNED |
MRS LISA EVELYN ARMSTRONG | Aug 1968 | British | Director | 2013-08-02 UNTIL 2015-10-30 | RESIGNED |
MR ADRIAN ARMSTRONG | Apr 1964 | British | Director | 2013-08-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Alpha Bidco Limited | 2020-03-04 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Armstrong | 2016-04-06 - 2020-03-04 | 4/1964 | Stoke On Trent Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martinez Investments Limited - Limited company accounts 23.2 | 2024-05-01 | 31-07-2023 | £39,103 equity |
Martinez Investments Limited - Limited company accounts 22.3 | 2023-04-28 | 31-07-2022 | £49,805 Cash £39,103 equity |
Martinez Investments Limited - Limited company accounts 20.1 | 2022-04-30 | 31-07-2021 | £50,075 Cash £39,372 equity |