SOUTHERN MARTIN LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461697
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Kerry Chavez Williams as a director on 21 March 2017; Appointment of Mr Reginald Geoffrey Urquhart as a director on 21 March 2017; Appointment of Mr Barry Philip Pilcher as a director on 21 March 2017. The most likely internet sites of SOUTHERN MARTIN LIMITED are www.southernmartin.co.uk, and www.southern-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Southern Martin Limited is a Private Limited Company. The company registration number is 07461697. Southern Martin Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Southern Martin Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. OWENS, Christopher is a Director of the company. PILCHER, Barry Philip is a Director of the company. RANDALL WARNER, Benjamin is a Director of the company. URQUHART, Reginald Geoffrey is a Director of the company. WILLIAMS, Kerry Chavez is a Director of the company. Director ADENAIKE, Olusayo Morenike has been resigned. Director ALI, Saif has been resigned. Director COLLIMORE, Benjamin Daniel has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KRZYWICKI, Artur has been resigned. Director LEMAITRE, David John Roy has been resigned. Director MARTIN, Ian Hugh has been resigned. Director MASLANKA, Marcin Jan has been resigned. Director MCCOTTER, Duncan Michael has been resigned. Director MILKEUICS, Romualds has been resigned. Director PEREIRA, Carlos Filipe has been resigned. Director RANDALL WARNER, Ben has been resigned. Director RANGER, Andrew Garfield has been resigned. Director SHIELS, Benjamin has been resigned. Director THOMAS, Nigel has been resigned. Director WATSON, Peter Allan has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 07 December 2010
Director
OWENS, Christopher
Appointed Date: 11 July 2016
37 years old
Director
PILCHER, Barry Philip
Appointed Date: 21 March 2017
47 years old
Director
RANDALL WARNER, Benjamin
Appointed Date: 05 April 2016
34 years old
Director
URQUHART, Reginald Geoffrey
Appointed Date: 21 March 2017
52 years old
Director
WILLIAMS, Kerry Chavez
Appointed Date: 21 March 2017
40 years old

Resigned Directors

Director
ADENAIKE, Olusayo Morenike
Resigned: 08 June 2015
Appointed Date: 27 February 2015
35 years old
Director
ALI, Saif
Resigned: 15 July 2016
Appointed Date: 12 April 2016
48 years old
Director
COLLIMORE, Benjamin Daniel
Resigned: 04 March 2016
Appointed Date: 12 November 2015
41 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 07 December 2010
57 years old
Director
KRZYWICKI, Artur
Resigned: 24 August 2015
Appointed Date: 05 May 2015
50 years old
Director
LEMAITRE, David John Roy
Resigned: 10 June 2016
Appointed Date: 05 April 2016
45 years old
Director
MARTIN, Ian Hugh
Resigned: 22 March 2016
Appointed Date: 27 October 2015
67 years old
Director
MASLANKA, Marcin Jan
Resigned: 24 August 2015
Appointed Date: 01 May 2015
41 years old
Director
MCCOTTER, Duncan Michael
Resigned: 15 July 2016
Appointed Date: 11 April 2016
47 years old
Director
MILKEUICS, Romualds
Resigned: 27 May 2016
Appointed Date: 06 April 2016
38 years old
Director
PEREIRA, Carlos Filipe
Resigned: 20 June 2016
Appointed Date: 12 November 2015
42 years old
Director
RANDALL WARNER, Ben
Resigned: 07 April 2016
Appointed Date: 07 April 2016
34 years old
Director
RANGER, Andrew Garfield
Resigned: 29 December 2016
Appointed Date: 02 April 2016
57 years old
Director
SHIELS, Benjamin
Resigned: 30 October 2015
Appointed Date: 18 March 2015
33 years old
Director
THOMAS, Nigel
Resigned: 04 March 2016
Appointed Date: 12 November 2015
38 years old
Director
WATSON, Peter Allan
Resigned: 05 September 2016
Appointed Date: 01 April 2016
65 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 07 December 2010

Persons With Significant Control

Mr Andrew Garfield Ranger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN MARTIN LIMITED Events

22 Mar 2017
Appointment of Mr Kerry Chavez Williams as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Reginald Geoffrey Urquhart as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Barry Philip Pilcher as a director on 21 March 2017
29 Dec 2016
Termination of appointment of Andrew Garfield Ranger as a director on 29 December 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 44 more events
23 Aug 2012
Accounts made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
30 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
30 Dec 2011
Termination of appointment of G a Directors Limited as a director on 30 August 2011
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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