MARTIN MOTOR SERVICES LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 02745594
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address STRATEGIC HOUSE STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTIN MOTOR SERVICES LIMITED are www.martinmotorservices.co.uk, and www.martin-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Motor Services Limited is a Private Limited Company. The company registration number is 02745594. Martin Motor Services Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Martin Motor Services Limited is Strategic House Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands Wv13 3rs. . MARTIN, Joanne is a Secretary of the company. MARTIN, Jack is a Director of the company. MARTIN, Joanne is a Director of the company. MARTIN, Paul Raymond is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HODSON, Steven Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MARTIN, Joanne
Appointed Date: 08 September 1992
Director
MARTIN, Jack
Appointed Date: 24 August 2010
38 years old
Director
MARTIN, Joanne
Appointed Date: 08 September 1992
63 years old
Director
MARTIN, Paul Raymond
Appointed Date: 08 September 1992
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
35 years old
Director
HODSON, Steven Roger
Resigned: 11 May 2009
Appointed Date: 15 November 1995
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992

Persons With Significant Control

Mr Paul Raymond Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Martin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN MOTOR SERVICES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Jack Martin on 28 August 2015
09 Sep 2015
Director's details changed for Mr Jack Martin on 28 August 2015
...
... and 66 more events
05 Mar 1993
Accounting reference date notified as 28/02
23 Sep 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1992
Registered office changed on 23/09/92 from: 110 whitchurch rd cardiff CF4 3LY
08 Sep 1992
Incorporation

MARTIN MOTOR SERVICES LIMITED Charges

16 November 1995
Mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of strawberry lane wolverhampton t/n…
22 August 1994
Single debenture
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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