HENRY MARTIN LIMITED

Profile HENRY MARTIN LIMITED

Actual on 01.10.2020
Company name
HENRY MARTIN LIMITED
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Company number
00100088
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 1908
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 HARBOROUGH ROAD, KINGSTHORPE, ENGLAND, NORTHAMPTON, NN2 7AZ
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PSC and Officers HENRY MARTIN LIMITED

Officers

(as of 18.09.2020)

CAMPION, Elizabeth Anne
Status: Active
Correspondence address: Caer Blodynneidr, Dyfed, Boncath, SA37 0HR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Writer
Country of residence: England
CAMPION, Julia Mary
Status: Active
Appointed on: Monday, 16 October 1995
Correspondence address: Edith Street, England, Northampton, NN1 5EW, 56
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Singer Dancer
Country of residence: England
CAMPION, Rebecca Hannah
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: Harborough Road, Kingsthorpe, England, Northampton, NN2 7AZ, 30
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Director
Country of residence: England
CAMPION, Robert John
Status: Active
Appointed on: Monday, 15 April 1996
Correspondence address: 31 Shelford Park Avenue, Great Shelford, Cambridgeshire, Cambridge, CB2 5LU
Role: Secretary
CAMPION, Robert John
Status: Active
Appointed on: Monday, 16 October 1995
Correspondence address: 31 Shelford Park Avenue, Great Shelford, Cambridgeshire, Cambridge, CB2 5LU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Musician Composer
Country of residence: England
FINNIMORE, Benjamin Keith
Status: Active
Correspondence address: 23 Rushmere Road, Northamptonshire, Northampton, NN1 5RZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired Surveyor
Country of residence: England
LOTH, Helen Nicole
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: Harborough Road, Kingsthorpe, England, Northampton, NN2 7AZ, 30
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
CAMPION, Donald John Martin
Status: Not active
Resigned on: Friday, 09 January 2015
Correspondence address: 19 Church Lane, Brafield On The Green, Northampton, NN7 1BA
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired Barrister At Law
Country of residence: England
FINNIMORE, Benjamin Keith
Status: Not active
Resigned on: Monday, 15 April 1996
Correspondence address: 13 Billing Road, Northamptonshire, Northampton, NN1 5AW
Role: Secretary
FINNIMORE, Hugh Martin
Status: Not active
Resigned on: Saturday, 12 August 2000
Correspondence address: 13 Billing Road, Northamptonshire, Northampton, NN1 5AW
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired Building And Civil Eng
FINNIMORE, Jane Rosemary
Status: Not active
Resigned on: Tuesday, 30 June 2015
Correspondence address: Warblers Cottage Chapel Lane, Timsbury, Hampshire, Romsey, SO51 0NW
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired Teacher
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement