ST MARTIN PLC
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 05214311
Status Active
Incorporation Date 25 August 2004
Company Type Public Limited Company
Address STONEYTHORPE HALL, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ST MARTIN PLC are www.stmartin.co.uk, and www.st-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martin Plc is a Public Limited Company. The company registration number is 05214311. St Martin Plc has been working since 25 August 2004. The present status of the company is Active. The registered address of St Martin Plc is Stoneythorpe Hall Southam Warwickshire Cv47 2dl. . NEAL, Derek Edward is a Secretary of the company. HARRISON, Russell is a Director of the company. NEAL, Derek Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEAL, Derek Edward
Appointed Date: 25 August 2004
Director
HARRISON, Russell
Appointed Date: 25 August 2004
64 years old
Director
NEAL, Derek Edward
Appointed Date: 25 August 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Russell Harrison
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell Harrisson Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MARTIN PLC Events

26 Jan 2017
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
30 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 22 more events
24 Sep 2004
Secretary resigned;director resigned
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed;new director appointed
25 Aug 2004
Incorporation

Similar Companies

ST MARTIN DRIVE 1966 LIMITED ST MARTIN OF TOURS HOUSING ASSOCIATION LIMITED ST MARTIN PROPERTIES LIMITED ST MARTIN-IN-THE-FIELDS HIGH SCHOOL FOR GIRLS ST MARTIN-IN-THE-FIELDS TRUST ST MARTINS ACCOUNTANTS LIMITED ST MARTIN'S ADVISORY LTD