MARTIN PAPER SALES LIMITED

Profile MARTIN PAPER SALES LIMITED

Actual on 01.07.2021
Company name
MARTIN PAPER SALES LIMITED
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Company number
01126251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 August 1973
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
17120 - Manufacture of paper and paperboard
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Registered office address
SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4DP
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PSC and Officers MARTIN PAPER SALES LIMITED

Officers

(as of 19.09.2020)

CONETTA, Ian Michael
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Group Managing Director
Country of residence: England
GILLEY, Daryl
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
Nationality: English
Date of birth: July 1980
Role: Director
Occupation: Accountant
Country of residence: England
GREGORY, Clive
Status: Active
Appointed on: Friday, 10 November 2006
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Matthew Allan
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Friday, 10 November 2006
Correspondence address: The Sanctuary, Sandway, Maidstone, Kent, ME17 2PD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chairman
GIANNINI, Denis Alfred
Status: Not active
Resigned on: Friday, 16 September 2005
Correspondence address: 15 Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Financial Director
KING, Steven Michael
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 28 October 2016
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Financial Director
Country of residence: England
GRACE, David James
Status: Not active
Resigned on: Monday, 16 December 2013
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Role: Secretary
EDWARDS, Delia
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: Shoals Piece The Shoals, Irstead, Norwich, Norfolk, NR12 8XS
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Secretary
EDWARDS, Martyn William
Status: Not active
Resigned on: Tuesday, 10 November 1998
Correspondence address: Vinesgate Lodge, Brasted Chart, Westerham, Kent, TN16 1LJ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
FRANKLIN, Viki Louise
Status: Not active
Appointed on: Monday, 16 December 2013
Resigned on: Wednesday, 04 December 2019
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Role: Secretary
WELLS, Allan Brian
Status: Not active
Appointed on: Friday, 10 November 2006
Resigned on: Wednesday, 18 January 2017
Correspondence address: Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent, ME2 4DP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Delga Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaplane House Rochester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent