ROBIN AND MARTIN LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07551112
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 6 May 2016; Termination of appointment of Robin Evans as a director on 5 May 2016. The most likely internet sites of ROBIN AND MARTIN LIMITED are www.robinandmartin.co.uk, and www.robin-and-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin and Martin Limited is a Private Limited Company. The company registration number is 07551112. Robin and Martin Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Robin and Martin Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. . SLOAN, Jane Elizabeth is a Director of the company. SLOAN, Samuel Ian is a Director of the company. Director EVANS, Robin has been resigned. Director WIBBERLEY, Martin has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
SLOAN, Jane Elizabeth
Appointed Date: 05 May 2016
69 years old
Director
SLOAN, Samuel Ian
Appointed Date: 05 May 2016
77 years old

Resigned Directors

Director
EVANS, Robin
Resigned: 05 May 2016
Appointed Date: 03 March 2011
66 years old
Director
WIBBERLEY, Martin
Resigned: 05 May 2016
Appointed Date: 03 March 2011
66 years old

Persons With Significant Control

Mr Samuel Ian Sloan
Notified on: 5 May 2016
76 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Sloan
Notified on: 5 May 2016
69 years old
Nature of control: Has significant influence or control
Sovereign Office Solutions Group Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Robin Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Wibberley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN AND MARTIN LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 May 2016
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 6 May 2016
06 May 2016
Termination of appointment of Robin Evans as a director on 5 May 2016
06 May 2016
Termination of appointment of Martin Wibberley as a director on 5 May 2016
06 May 2016
Appointment of Mrs Jane Elizabeth Sloan as a director on 5 May 2016
...
... and 8 more events
20 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
11 Jul 2012
Total exemption small company accounts made up to 31 March 2012
12 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
02 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
03 Mar 2011
Incorporation

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