MARTIN AND MARTIN INVESTMENTS LIMITED
SOMERSET

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Company number 01355271
Status Active
Incorporation Date 2 March 1978
Company Type Private Limited Company
Address WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Secretary's details changed for Rysaffe Secretaries on 29 February 2016; Confirmation statement made on 9 October 2016 with updates; Secretary's details changed for Rysaffe Secretaries on 29 February 2016. The most likely internet sites of MARTIN AND MARTIN INVESTMENTS LIMITED are www.martinandmartininvestments.co.uk, and www.martin-and-martin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Weston Milton Rail Station is 5.5 miles; to Weston-super-Mare Rail Station is 6.7 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin and Martin Investments Limited is a Private Limited Company. The company registration number is 01355271. Martin and Martin Investments Limited has been working since 02 March 1978. The present status of the company is Active. The registered address of Martin and Martin Investments Limited is Wemberham Lane Yatton Somerset Bs49 4bs. . RYSAFFE SECRETARIES is a Secretary of the company. MARTIN, Bruce, Sir is a Director of the company. Secretary BUCHANAN, Robin Wilson, Sir has been resigned. Secretary BURRIS, Nigel Andrew has been resigned. Secretary SKEDD, Alison Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014

Director
MARTIN, Bruce, Sir

87 years old

Resigned Directors

Secretary
BUCHANAN, Robin Wilson, Sir
Resigned: 17 May 2006
Appointed Date: 31 December 2001

Secretary
BURRIS, Nigel Andrew
Resigned: 31 December 2001

Secretary
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 17 May 2006

Persons With Significant Control

Sir Bruce Martin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARTIN AND MARTIN INVESTMENTS LIMITED Events

24 Oct 2016
Secretary's details changed for Rysaffe Secretaries on 29 February 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Oct 2016
Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 70 more events
04 Nov 1987
Accounts for a small company made up to 31 March 1986

04 Nov 1987
Accounts for a small company made up to 31 March 1985

04 Nov 1987
Return made up to 23/10/87; full list of members
07 Jul 1987
Return made up to 26/11/86; full list of members
23 Jun 1986
Return made up to 02/12/85; full list of members