• UK
  • MARTIN ENGINEERING LIMITED - Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, United Kingdom

Company Information

Company registration number
01828212
Company Status
LIVE
Country
United Kingdom
Registered Address
Tangent Hub Unit 33 Weighbridge Road
Shirebrook
Mansfield
NG20 8RX
England
Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England UK

Management

Managing Directors
CHENOWETH, Samuel Jacob
WHETSTONE, Robert Anthony Stewart
Company secretaries
BARTRAM, Aaron, Mr.

Company Details

Type of Business
ltd
Incorporated
1984-06-27
Age Of Company
1984-06-27 39 years
SIC/NACE
33200

Ownership

Shareholders
MARTIN ENGINEERING GMBH (100.00%) Germany,Walluf,65396,null,null,null,In der Rehbach 14
Beneficial Owners
Robert Anthony Stewart Whetstone
-
-
Samuel Jacob Chenoweth
Edwin Peterson

Jurisdiction Particularities

Company Name (english)
Martin Engineering Limited
Additional Status Details
Active
Previous Names
STEELEDALE MINING AND ENGINEERING LIMITED
VAT Number
GB737612819
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

MARTIN ENGINEERING LIMITED Company Description

MARTIN ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01828212. Its current trading status is "live". It was registered 1984-06-27. It was previously called STEELEDALE MINING AND ENGINEERING LIMITED. It has declared SIC or NACE codes as "33200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Tangent Hub Unit 33 Weighbridge Road .
More information

Get MARTIN ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin Engineering Limited - Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, United Kingdom

1984-06-27 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-23) - PSC04

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • accounts-with-accounts-type-small (2023-09-28) - AA

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  • accounts-with-accounts-type-small (2022-04-22) - AA

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  • change-person-secretary-company-with-change-date (2022-06-29) - CH03

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  • change-to-a-person-with-significant-control (2022-06-29) - PSC04

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-19) - TM02

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • accounts-with-accounts-type-small (2021-03-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-small (2019-04-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-01) - AP03

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  • accounts-with-accounts-type-small (2018-03-16) - AA

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-13) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • accounts-with-accounts-type-small (2017-08-21) - AA

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • change-person-director-company-with-change-date (2016-05-11) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-11) - CH03

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  • accounts-with-accounts-type-small (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-small (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-small (2014-08-14) - AA

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-09) - CH03

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-small (2010-10-08) - AA

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  • accounts-with-accounts-type-small (2009-10-30) - AA

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-09-30) - 288c

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  • legacy (2009-08-17) - 288b

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  • legacy (2009-08-17) - 288a

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  • legacy (2009-08-17) - 287

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  • legacy (2009-07-07) - 288b

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-small (2008-07-03) - AA

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  • legacy (2007-01-20) - 288a

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-full (2007-04-26) - AA

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  • legacy (2006-07-21) - 288b

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-small (2006-05-02) - AA

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  • legacy (2005-08-01) - 363s

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  • accounts-with-accounts-type-full (2005-03-17) - AA

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  • legacy (2004-01-05) - 225

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  • legacy (2004-01-23) - 288b

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  • accounts-with-accounts-type-full (2004-05-14) - AA

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  • certificate-change-of-name-company (2004-01-28) - CERTNM

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  • legacy (2004-07-15) - 363s

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  • legacy (2003-05-10) - 288a

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  • accounts-with-accounts-type-full (2003-03-24) - AA

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  • legacy (2003-05-03) - 288b

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  • legacy (2003-07-11) - 363s

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  • legacy (2003-12-18) - 288a

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  • accounts-with-accounts-type-full (2003-10-13) - AA

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  • legacy (2003-12-18) - 288b

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  • legacy (2002-07-30) - 363s

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  • accounts-with-accounts-type-full (2002-03-20) - AA

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-09-19) - 363s

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  • legacy (2001-09-19) - 288a

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  • legacy (2001-03-29) - 287

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-01-16) - 403a

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  • legacy (2000-12-11) - 225

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  • accounts-with-accounts-type-full (2000-10-20) - AA

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  • legacy (2000-07-27) - 363s

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  • miscellaneous (2000-03-03) - MISC

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  • legacy (1999-08-05) - 363s

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  • certificate-change-of-name-company (1999-10-05) - CERTNM

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  • legacy (1999-10-26) - 244

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  • legacy (1999-11-05) - 288a

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  • accounts-with-accounts-type-full (1999-12-17) - AA

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  • legacy (1998-12-14) - 287

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • legacy (1998-07-26) - 363s

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  • legacy (1998-07-16) - 288a

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  • legacy (1998-07-03) - 288b

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  • accounts-with-accounts-type-full (1998-01-02) - AA

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  • legacy (1997-07-11) - 363s

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  • legacy (1997-09-19) - 288b

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  • accounts-with-accounts-type-full-group (1997-07-22) - AA

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  • legacy (1996-12-13) - 225(1)

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  • legacy (1996-11-05) - 288a

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  • legacy (1996-08-28) - 287

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  • legacy (1996-07-25) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-18) - AA

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  • legacy (1996-04-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-03-16) - AA

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  • legacy (1995-05-12) - 288

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  • legacy (1995-08-03) - 288

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  • legacy (1995-08-01) - 363s

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  • legacy (1995-07-06) - 288

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  • accounts-with-accounts-type-full-group (1994-07-01) - AA

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  • legacy (1994-06-28) - 363s

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  • legacy (1993-03-11) - 225(1)

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  • legacy (1993-07-16) - 395

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  • legacy (1993-08-02) - 363s

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  • legacy (1993-07-23) - 403a

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  • legacy (1993-09-28) - 287

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  • accounts-with-accounts-type-full-group (1992-08-05) - AA

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  • legacy (1992-08-05) - 363s

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  • legacy (1991-09-17) - 288

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  • accounts-with-accounts-type-full-group (1991-08-06) - AA

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-full-group (1990-07-06) - AA

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  • legacy (1990-07-06) - 363

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  • legacy (1990-03-23) - 403a

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  • legacy (1989-05-10) - 288

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  • accounts-with-accounts-type-full-group (1989-08-10) - AA

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  • legacy (1989-11-28) - 288

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  • legacy (1989-08-10) - 363

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  • resolution (1988-05-03) - RESOLUTIONS

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  • legacy (1988-01-08) - 363

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  • accounts-with-accounts-type-full (1988-01-08) - AA

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  • legacy (1988-05-03) - 287

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  • legacy (1988-05-26) - PUC 2

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  • legacy (1988-10-21) - 288

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-10-26) - AA

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  • resolution (1988-11-01) - RESOLUTIONS

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  • legacy (1988-11-01) - 123

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  • legacy (1988-11-01) - PUC 2

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  • legacy (1988-08-19) - 288

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  • legacy (1987-12-03) - 395

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  • legacy (1987-06-03) - 288

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  • legacy (1987-03-14) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-19) - 288

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  • certificate-change-of-name-company (1986-08-21) - CERTNM

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  • accounts-with-accounts-type-full (1986-07-23) - AA

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  • legacy (1986-07-23) - 363

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