Company number 05583752
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address UNIT 5, ST PETERS WAY, WARRINGTON, CHESHIRE, WA2 7AG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of PAUL MARTIN FURNITURE LIMITED are www.paulmartinfurniture.co.uk, and www.paul-martin-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Paul Martin Furniture Limited is a Private Limited Company.
The company registration number is 05583752. Paul Martin Furniture Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Paul Martin Furniture Limited is Unit 5 St Peters Way Warrington Cheshire Wa2 7ag. . BARRATT, Josephine is a Secretary of the company. BARRATT, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Persons With Significant Control
Mr Paul Barratt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PAUL MARTIN FURNITURE LIMITED Events
01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 20 more events
18 Oct 2005
New secretary appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
13 Oct 2005
Registered office changed on 13/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Oct 2005
Incorporation