BOB MARTIN (UK) LTD - LONDON


Company Profile Company Filings

Overview

BOB MARTIN (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOB MARTIN (UK) LTD was incorporated 2 years ago on 02/03/2022 and has the registered number: 13950781. The accounts status is NO ACCOUNTS FILED.

BOB MARTIN (UK) LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARTIN Sep 1971 British Director 2023-05-04 CURRENT
MARTIN & MARTIN HOLDINGS Corporate Director 2023-03-28 CURRENT
MR MARTIN COLMAN Feb 1969 British Director 2022-03-02 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert Bruce Martin 2023-03-28 9/1971 London   Ownership of shares 75 to 100 percent
Mr Martin Colman 2022-03-02 - 2023-03-28 2/1969 Weston Super Mare   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB MARTIN COMPANY(THE) SOMERSET Dissolved... DORMANT 99999 - Dormant Company
MARTIN & MARTIN HOLDINGS LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN & MARTIN SOMERSET Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BOUTHRAY FISHERIES LIMITED ROOSE, BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
MARTIN & MARTIN EXPORT LIMITED TELFORD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTIN AND MARTIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BOB MARTIN EUROPE LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
MARTIN & MARTIN SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PESTROY CHEMICALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAPERNS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOXER MARTIN LTD. LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BOXER MARTIN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIMROSE UK LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
WATERLOO ROAD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARTIN AND MARTIN LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

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