Company number 09929546
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE, WEST HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Jeffrey Gordon Dishner as a director on 12 January 2016; Termination of appointment of Sarah Broughton as a director on 12 January 2016. The most likely internet sites of MARTINS BIDCO LIMITED are www.martinsbidco.co.uk, and www.martins-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Martins Bidco Limited is a Private Limited Company.
The company registration number is 09929546. Martins Bidco Limited has been working since 24 December 2015.
The present status of the company is Active. The registered address of Martins Bidco Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire United Kingdom Hg2 8pa. . LONDON REGISTRARS LTD is a Secretary of the company. BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Director BRADSHAW, John Cody has been resigned. Director BROUGHTON, Sarah has been resigned. Director DISHNER, Jeffrey Gordon has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 24 December 2015
Resigned Directors
Director
BROUGHTON, Sarah
Resigned: 12 January 2016
Appointed Date: 24 December 2015
49 years old
Persons With Significant Control
Principal Hotels Topco 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
MARTINS BIDCO LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Jan 2016
Termination of appointment of Jeffrey Gordon Dishner as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Sarah Broughton as a director on 12 January 2016
12 Jan 2016
Termination of appointment of John Cody Bradshaw as a director on 12 January 2016
06 Jan 2016
Director's details changed for Mr Jeffrey Gordon Dishner on 25 December 2015
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
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MODEL ARTICLES ‐
Model articles adopted