MARTDECK LIMITED

Profile MARTDECK LIMITED

Actual on 01.03.2021
Company name
MARTDECK LIMITED
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Company number
02491761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
IMPERIAL PHARMACY, 139 EPSOM ROAD, SURREY,, SUTTON, SM3 9EY
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PSC and Officers MARTDECK LIMITED

Officers

(as of 19.09.2020)

CHEEMA, Amandeep Kaur
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: Imperial Pharmacy, 139 Epsom Road, Sutton, Surrey,, SM3 9EY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHEEMA, Baljinder
Status: Active
Correspondence address: 8 Cheyham Way, Cheam, Surrey, SM2 7HX
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHEEMA, Chattar Pal Singh
Status: Active
Correspondence address: 8 Cheyham Way, Cheam, Surrey, SM2 7HX
Role: Secretary
CHEEMA, Chattar Pal Singh
Status: Active
Correspondence address: 8 Cheyham Way, Cheam, Surrey, SM2 7HX
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHEEMA, Jaspal Singh
Status: Active
Appointed on: Tuesday, 26 March 2013
Correspondence address: 139 Epsom Road, Sutton, England, Surrey, SM3 9EY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
CHEEMA, Jaspal Singh
Status: Not active
Resigned on: Friday, 31 August 2012
Correspondence address: 8 Cheyham Way, Cheam, Surrey, SM2 7HX
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Pharmacist
Country of residence: England
CHEEMA, Arvind
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 21 September 1995
Correspondence address: 139 Epsom Road, Sutton, Surrey, SM3 9EX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Pharmacist
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Person with significant control

(as of 01.03.2021)

Mr Chattar Pal Singh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutton, Surrey,
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jaspal Singh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutton, Surrey,
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Baljinder Kaur Cheema
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutton, Surrey,
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent