Company number 09536027
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 6NF
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
. The most likely internet sites of ROBIN MARTIN ANTIQUES LIMITED are www.robinmartinantiques.co.uk, and www.robin-martin-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Robin Martin Antiques Limited is a Private Limited Company.
The company registration number is 09536027. Robin Martin Antiques Limited has been working since 10 April 2015.
The present status of the company is Active. The registered address of Robin Martin Antiques Limited is Chase Green House 42 Chase Side Enfield Middlesex United Kingdom En2 6nf. . MARTIN, Jane Diana is a Director of the company. MARTIN, Paul is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 10 April 2015
Appointed Date: 10 April 2015
82 years old
Persons With Significant Control
Paul Martin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jane Diana Martin
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBIN MARTIN ANTIQUES LIMITED Events
02 May 2017
Confirmation statement made on 10 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
23 Sep 2015
Appointment of Paul Martin as a director on 10 April 2015
23 Sep 2015
Appointment of Mrs Jane Diana Martin as a director on 10 April 2015
10 Apr 2015
Termination of appointment of Graham Cowan as a director on 10 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)