MARTELLS STORES LIMITED

Profile MARTELLS STORES LIMITED

Actual on 01.09.2021
Company name
MARTELLS STORES LIMITED
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Company number
00464209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1949
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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 Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
EDENVALE, DORMANS PARK, WEST SUSSEX, EAST GRINSTEAD, RH19 2LT
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PSC and Officers MARTELLS STORES LIMITED

Officers

(as of 18.09.2020)

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: Edenvale, Dormans Park, East Grinstead, W Sussex, RH19 2LT
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTELL, Roger Edward
Status: Active
Correspondence address: Edenvale, Dormans Park, East Grinstead, W Sussex, RH19 2LT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

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 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent