AUGUSTUS MARTIN HOLDINGS LIMITED
BROMLEY BY BOW

Hellopages » Greater London » Tower Hamlets » E3 3PB

Company number 04344688
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 8 SAINT ANDREWS WAY, DEVONS ROAD, BROMLEY BY BOW, LONDON, E3 3PB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of AUGUSTUS MARTIN HOLDINGS LIMITED are www.augustusmartinholdings.co.uk, and www.augustus-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustus Martin Holdings Limited is a Private Limited Company. The company registration number is 04344688. Augustus Martin Holdings Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Augustus Martin Holdings Limited is 8 Saint Andrews Way Devons Road Bromley by Bow London E3 3pb. . BARROW, Lascelle Augustus is a Secretary of the company. BARROW, Lascelle Augustus is a Director of the company. DIX, Barrie Martin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


augustus martin holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARROW, Lascelle Augustus
Appointed Date: 21 December 2001
Director
BARROW, Lascelle Augustus
Appointed Date: 21 December 2001
79 years old
Director
DIX, Barrie Martin
Appointed Date: 21 December 2001
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Lascelle Augustus Barrow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Martin Dix
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUSTUS MARTIN HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 30 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
25 Mar 2002
Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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