I M MARTIN LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1NG

Company number 03729434
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 20 THE BANK, SWAN HILL, SHREWSBURY, SHROPSHIRE, SY1 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 24 . The most likely internet sites of I M MARTIN LIMITED are www.immartin.co.uk, and www.i-m-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. I M Martin Limited is a Private Limited Company. The company registration number is 03729434. I M Martin Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of I M Martin Limited is 20 The Bank Swan Hill Shrewsbury Shropshire Sy1 1ng. The company`s financial liabilities are £256.26k. It is £24.96k against last year. The cash in hand is £32.15k. It is £24.25k against last year. . MARTIN, Stella Lucy is a Secretary of the company. MARTIN, Helen is a Director of the company. MARTIN, Stella Lucy is a Director of the company. MARTIN, Susan Jane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MARTIN, Susan Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MARTIN, Iris May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


i m martin Key Finiance

LIABILITIES £256.26k
+10%
CASH £32.15k
+307%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Stella Lucy
Appointed Date: 01 March 2014
Director
MARTIN, Helen
Appointed Date: 17 August 2015
60 years old
Director
MARTIN, Stella Lucy
Appointed Date: 01 April 2015
45 years old
Director
MARTIN, Susan Jane
Appointed Date: 09 March 1999
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Secretary
MARTIN, Susan Jane
Resigned: 28 February 2014
Appointed Date: 09 March 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
MARTIN, Iris May
Resigned: 31 March 2015
Appointed Date: 09 March 1999
89 years old

Persons With Significant Control

Ms Susan Jane Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I M MARTIN LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 24
08 Mar 2016
Registration of charge 037294340001, created on 24 February 2016
22 Feb 2016
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 24
...
... and 43 more events
18 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation

I M MARTIN LIMITED Charges

24 February 2016
Charge code 0372 9434 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 3 and 4 11 to 16 newhall gardens shrewsbury.

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