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MARTIN AND COMPANY (NOMINEES) LIMITED - 25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
Company Information
- Company registration number
- 03474774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 St. Thomas Street
- Winchester
- Hampshire
- SO23 9HJ
- England 25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England UK
Management
- Managing Directors
- BARR, David John Cyril
- BLOCKLEY, Harriet
- BLOOMFIELD, Keith Robert
- BURNETT, James Angus Chetwode
- DIXON, Lucy Victoria
- MCLAUGHLIN, Seamus Peter
- NIXEY, William Albert
- STEWART, Naomi
- WATKINSON, Makeda Elise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Seamus Peter Mclaughlin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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MARTIN AND COMPANY (NOMINEES) LIMITED Company Description
- MARTIN AND COMPANY (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03474774. Its current trading status is "live". It was registered 1997-12-02. It has declared SIC or NACE codes as "74990". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 25 St. Thomas Street .
Get MARTIN AND COMPANY (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin And Company (Nominees) Limited - 25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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change-person-director-company-with-change-date (2023-06-21) - CH01
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accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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confirmation-statement-with-updates (2022-01-05) - CS01
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confirmation-statement-with-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-08) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-03-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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annual-return-company-with-made-up-date (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-29) - AA
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annual-return-company-with-made-up-date (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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termination-secretary-company-with-name (2014-01-17) - TM02
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-08-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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legacy (2007-12-27) - 288b
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-dormant (2007-01-16) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363a
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accounts-with-accounts-type-dormant (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288a
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accounts-with-accounts-type-dormant (2005-08-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-dormant (2004-08-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-dormant (2003-07-24) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-05) - 288a
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legacy (2002-06-05) - 288b
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-dormant (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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legacy (2000-02-29) - 288a
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accounts-with-accounts-type-dormant (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-dormant (1999-04-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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resolution (1998-12-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-31) - 287
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legacy (1997-12-31) - 288a
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legacy (1997-12-10) - 287
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legacy (1997-12-10) - 288b
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incorporation-company (1997-12-02) - NEWINC