BOB MARTIN EUROPE LIMITED

Profile BOB MARTIN EUROPE LIMITED

Actual on 01.09.2020
Company name
BOB MARTIN EUROPE LIMITED
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Company number
01562832
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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
Wednesday, 20 May 1981
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Accounts

Overdue

Next accounts made up to 28.06.2019 due by 28.03.2020

Last accounts made up to 28.06.2018

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Annual returns

Overdue

Next annual return date due by Sunday, 06 November 2016

Last annual return made up to Friday, 09 October 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 BUNHILL ROW, ENGLAND, LONDON, EC1Y 8YZ
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PSC and Officers BOB MARTIN EUROPE LIMITED

Officers

(as of 19.09.2020)

MARTIN, Georgina Melissa
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Simon Robert Bruce
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
RYSAFFE SECRETARIES
Status: Active
Appointed on: Monday, 24 February 2014
Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04563881
SKEDD, Alison Jane
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Monday, 24 February 2014
Correspondence address: Wemberham Lane, Yatton, Somerset, BS49 4BS
Nationality: British
Role: Secretary
Occupation: Accountant
BURRIS, Nigel Andrew
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 8 Old Vicarage Green, Keynsham, Bristol, Avon, BS31 2DG
Role: Secretary
MARTIN, Bruce, Sir
Status: Not active
Resigned on: Wednesday, 07 February 2018
Correspondence address: Wemberham Lane, Yatton, Somerset, BS49 4BS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Queens Counsel
Country of residence: United Kingdom
BUCHANAN, Robin Wilson, Sir
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 17 May 2006
Correspondence address: Belmont Cottage, Belmont Road, Bath, BA2 5JR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Sir Bruce Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sir Bruce Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sir Bruce Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors