Company number 04939841
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 5 ALBANY ROAD, EARLSDON, COVENTRY, CV5 6JQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN'S (UK) LIMITED are www.martinsuk.co.uk, and www.martin-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Martin S Uk Limited is a Private Limited Company.
The company registration number is 04939841. Martin S Uk Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Martin S Uk Limited is 5 Albany Road Earlsdon Coventry Cv5 6jq. . SANDHU, Ranveer Kaur is a Director of the company. SANDU, Jasvir Singh is a Director of the company. Secretary SANDU, Jasvir Singh has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mrs Ranveer Kaur Sandhu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvir Singh Sandhu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN'S (UK) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
02 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 30 more events
24 Nov 2003
Registered office changed on 24/11/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
24 Nov 2003
Ad 05/11/03--------- £ si 2@1=2 £ ic 1/3
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation