EARL MARTYN LIMITED

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Profile EARL MARTYN LIMITED

Actual on 01.12.2022
Company name
EARL MARTYN LIMITED
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Company number
01377336
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1978
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Thursday, 27 January 2022

Last statement dated Thursday, 14 January 2021

Annual returns

Overdue

Next annual return date due by Saturday, 11 February 2017

Last annual return made up to Thursday, 14 January 2016

Nature of business (SIC)
69201 - Accounting and auditing activities
69203 - Tax consultancy
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Registered office address
49 STATION ROAD, ENGLAND, POLEGATE, BN26 6EA
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PSC and Officers EARL MARTYN LIMITED

Officers

(as of 13.08.2022)

KAYE, David Malcolm
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 49 Station Road, Polegate, England, BN26 6EA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
GODDEN, Patricia Irene
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: 276 Barton Road, Luton, Bedfordshire, LU3 3NH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Teacher
GODDEN, Patricia Irene
Status: Not active
Resigned on: Tuesday, 25 August 1992
Correspondence address: 276 Barton Road, Luton, Bedfordshire, LU3 3NH
Role: Secretary
GODDEN, Earl Stuart Martyn
Status: Not active
Resigned on: Wednesday, 30 October 2019
Correspondence address: 48 High Town Road, Luton, Bedfordshire, LU2 0DE
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SELLS, Linda Margaret
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Wednesday, 30 October 2019
Correspondence address: 16 Wilbury Drive, Dunstable, Bedfordshire, LU5 4TA
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Ht Investments 5 Ltd
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: 14 Lombard Wharf, 14 Lombard Road, Londonb, United Kingdom, SW11 3GP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 11394939
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ht Investments 5 Ltd
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: 14 Londonb, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 11394939
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Earl Stuart Martyn Godden
Status: Not active
Notified on: Friday, 06 January 2017
Correspondence address: Lower Ground Floor 1 London, England
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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