SPS MARTIN HOLDINGS LIMITED — 00936728, Wimborne , Great Britain. Free business summary

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Profile SPS MARTIN HOLDINGS LIMITED

Actual on 01.11.2024

Company name	SPS MARTIN HOLDINGS LIMITED copy copied
Company number	00936728 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 August 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	1 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, DORSET, WIMBORNE, BH21 7SH copy copied

PSC and Officers SPS MARTIN HOLDINGS LIMITED

Officers

(as of 13.08.2022)

MARTIN, Ian

Status:	Active
Appointed on:	Friday, 10 May 2019
Correspondence address:	12 Lagoon Road, Poole, England, BH14 8JT
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Businessman
Country of residence:	England

MARTIN, James Rowland

Status:	Active
Appointed on:	Thursday, 28 January 2016
Correspondence address:	267 Sandbanks Road, Lilliput, Poole, England, Dorset, BH14 8EY
Role:	Secretary

MARTIN, James Rowland

Status:	Active
Appointed on:	Monday, 01 May 1995
Correspondence address:	15 Marina Drive, Poole, England, Dorset, BH14 8HB
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Director
Country of residence:	England

MARTIN, Jonathan Edward

Status:	Active
Appointed on:	Friday, 10 May 2019
Correspondence address:	1 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SH
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARTIN, Tobias Giles

Status:	Active
Appointed on:	Monday, 01 May 1995
Correspondence address:	1a Dean Swift Crescent, Poole, England, Dorset, BH14 8LE
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Sales Dir
Country of residence:	United Kingdom

MCFEAT, Kevin Barry

Status:	Not active
Appointed on:	Tuesday, 15 December 1992
Resigned on:	Monday, 30 November 1998
Correspondence address:	18 Forest Gate Gardens, Ridgeway Lane, Lymington, Hampshire, SO41 8JG
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Sales Director

PEGRAM, Beverley Joyce Frances

Status:	Not active
Appointed on:	Tuesday, 15 December 1992
Resigned on:	Monday, 30 November 1998
Correspondence address:	4 Dunedin Drive, Ferndown, Dorset, BH22 9EB
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Financial Director

TRYHORN, Leigh

Status:	Not active
Appointed on:	Tuesday, 15 December 1992
Resigned on:	Monday, 30 November 1998
Correspondence address:	61 Downton Road, Salisbury, Wiltshire, SP2 8AT
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Production Director

MARTIN, Avril Madeleine

Status:	Not active
Resigned on:	Thursday, 28 January 2016
Correspondence address:	Waders 12 Lagoon Rd, Lilliput, Poole, Dorset, BH14 8JY
Nationality:	British
Role:	Secretary

MARTIN, Avril Madeleine

Status:	Not active
Resigned on:	Thursday, 28 January 2016
Correspondence address:	Waders 12 Lagoon Rd, Lilliput, Poole, Dorset, BH14 8JY
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

MARTIN, Ian Rowland

Status:	Not active
Resigned on:	Thursday, 28 January 2016
Correspondence address:	Waders 12 Lagoon Rd, Lilliput, Poole, Dorset, BH14 8JY
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Director
Country of residence:	England

MARTIN, Jonathan Edward

Status:	Not active
Appointed on:	Saturday, 01 March 2003
Resigned on:	Thursday, 28 January 2016
Correspondence address:	57 Sarsfeld Road, London, United Kingdom, SW12 8HR
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WYETH, Scott George

Status:	Not active
Appointed on:	Tuesday, 15 December 1992
Resigned on:	Wednesday, 31 August 1994
Correspondence address:	26 Firs Road, Firsdown, Salisbury, Wiltshire, SP5 1SQ
Nationality:	English
Date of birth:	July 1938
Role:	Director
Occupation:	Marketing Director

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 31 August 2016
Legal form:	Persons With Significant Control Statement