MARTELLS OF SUTTON LIMITED

Profile MARTELLS OF SUTTON LIMITED

Actual on 01.08.2021
Company name
MARTELLS OF SUTTON LIMITED
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Company number
00351450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 April 1939
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
49420 - Removal services
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Registered office address
UNITS 3-4, CHARLWOODS ROAD, WEST SUSSEX, EAST GRINSTEAD, RH19 2HG
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PSC and Officers MARTELLS OF SUTTON LIMITED

Officers

(as of 18.09.2020)

MARTELL, Charles Edward
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Units 3-4 Charlwoods Road, East Grinstead, United Kingdom, West Sussex, RH19 2HG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Removals Manager
MARTELL, Margaret Ann
Status: Active
Correspondence address: Units 3-4 Charlwoods Road, East Grinstead, United Kingdom, West Sussex, RH19 2HG
Nationality: British
Role: Secretary
MARTELL, Margaret Ann
Status: Active
Correspondence address: Units 3-4 Charlwoods Road, East Grinstead, United Kingdom, West Sussex, RH19 2HG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTELL, Roger Edward
Status: Active
Correspondence address: Units 3-4 Charlwoods Road, East Grinstead, United Kingdom, West Sussex, RH19 2HG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTELL, Ada Beatrice
Status: Not active
Resigned on: Tuesday, 29 October 2002
Correspondence address: Double Dee, Felbridge, East Grinstead, W Sussex, RH19
Nationality: British
Date of birth: June 1906
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Roger Edward Martell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edenvale East Grinstead, United Kingdom, W Sussex
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors