MARTIN AND COMPANY LIMITED

Profile MARTIN AND COMPANY LIMITED

Actual on 01.03.2022
Company name
MARTIN AND COMPANY LIMITED
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Company number
00124649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1912
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Friday, 29 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
19 THE PROMENADE, CHELTENHAM, GL50 1LP
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PSC and Officers MARTIN AND COMPANY LIMITED

Officers

(as of 18.09.2020)

DIMMER, Alexandra
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: 19 The Promenade, Cheltenham, GL50 1LP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Design & Advertising
Country of residence: England
DIMMER, Ian Michael
Status: Active
Correspondence address: 19 The Promenade, Cheltenham, GL50 1LP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
DIMMER, Jonathan
Status: Active
Appointed on: Tuesday, 06 September 2011
Correspondence address: 19 The Promenade, Cheltenham, GL50 1LP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
HUDSON, Annabel
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 19 The Promenade, Cheltenham, GL50 1LP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
WEST, Pamela Helen
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: 19 The Promenade, Cheltenham, GL50 1LP
Role: Secretary
DIMMER, Nigel Charles Scott
Status: Not active
Resigned on: Friday, 19 November 2010
Correspondence address: Hill Cottage Lower, Dowdeswell, Cheltenham, Glos, GL54 4LX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Jeweller
Country of residence: England
DODWELL, John Andrew
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Friday, 31 December 2010
Correspondence address: Besford Bridge House, Pershore, Worcs, WR10 2AD
Role: Secretary
DIMMER, Janet Evelyn Beryl
Status: Not active
Resigned on: Tuesday, 18 January 2000
Correspondence address: Cherlington 10 Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB
Nationality: British
Date of birth: November 1914
Role: Director
DIMMER, Ian Michael
Status: Not active
Resigned on: Tuesday, 28 September 1999
Correspondence address: Field House Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Ian Michael Dimmer
Status: Active
Notified on: Saturday, 16 July 2016
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent