Company number 06878877
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of BRIAN MARTIN DAIRIES LIMITED are www.brianmartindairies.co.uk, and www.brian-martin-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Brian Martin Dairies Limited is a Private Limited Company.
The company registration number is 06878877. Brian Martin Dairies Limited has been working since 16 April 2009.
The present status of the company is Active. The registered address of Brian Martin Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . MARTIN, Brian is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2009
Appointed Date: 16 April 2009
Director
HURWORTH, Aderyn
Resigned: 16 April 2009
Appointed Date: 16 April 2009
51 years old
Persons With Significant Control
Mr Brian Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BRIAN MARTIN DAIRIES LIMITED Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
13 Feb 2017
Micro company accounts made up to 31 December 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
21 Jan 2010
Previous accounting period shortened from 30 April 2010 to 31 December 2009
11 May 2009
Director appointed mr brian martin
21 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
21 Apr 2009
Appointment terminated director aderyn hurworth
16 Apr 2009
Incorporation