MARTIN HUXFORD STUDIO LTD

Profile MARTIN HUXFORD STUDIO LTD

Actual on 01.07.2021
Company name
MARTIN HUXFORD STUDIO LTD
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Company number
03550944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 April 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
31090 - Manufacture of other furniture
47910 - Retail sale via mail order houses or via Internet
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Registered office address
47 LITTLE PADDOCKS, FERRING, WEST SUSSEX, BN12 5NH
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PSC and Officers MARTIN HUXFORD STUDIO LTD

Officers

(as of 19.09.2020)

HUXFORD, Martin
Status: Active
Appointed on: Wednesday, 22 April 1998
Correspondence address: 47 Little Paddocks, Ferring, West Sussex, BN12 5NH
Role: Secretary
HUXFORD, Martin
Status: Active
Appointed on: Wednesday, 22 April 1998
Correspondence address: 47 Little Paddocks, Ferring, West Sussex, BN12 5NH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
HUXFORD, Pamela Mary
Status: Active
Appointed on: Wednesday, 22 April 1998
Correspondence address: 47 Little Paddocks, Ferring, Worthing, West Sussex, BN12 5NH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Marketing Manager
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Wednesday, 22 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Wednesday, 22 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Martin Huxford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Pulborough, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Pamela Mary Huxford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Pulborough, England
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors