Company number 04498656
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 29 VALLEY GREEN, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of ANN-MARTIN INTERNATIONAL LIMITED are www.annmartininternational.co.uk, and www.ann-martin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ann Martin International Limited is a Private Limited Company.
The company registration number is 04498656. Ann Martin International Limited has been working since 30 July 2002.
The present status of the company is Active. The registered address of Ann Martin International Limited is 29 Valley Green Cheslyn Hay Walsall West Midlands Ws6 7qd. . BEESON, Ann is a Secretary of the company. BEESON, Ann is a Director of the company. FLANAGAN, Martin is a Director of the company. Secretary FREEMAN, Nicola Frances has been resigned. Director MASON, Christine Joanna has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
BEESON, Ann
Appointed Date: 02 August 2002
71 years old
Resigned Directors
Persons With Significant Control
Mrs Ann Beeson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Flanagan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANN-MARTIN INTERNATIONAL LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 27 more events
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
Ad 02/08/02--------- £ si 1@1=1 £ ic 1/2
28 Aug 2002
Registered office changed on 28/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
30 Jul 2002
Incorporation