MARTINS ENTERPRISES LTD

Profile MARTINS ENTERPRISES LTD

Actual on 01.01.2021
Company name
MARTINS ENTERPRISES LTD
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Company number
07838047
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 December 2019 due by Tuesday, 17 December 2019

Last statement dated Monday, 03 December 2018

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
6 DRUMALINE RIDGE, SURREY, WORCESTER PARK, KT4 7JT
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PSC and Officers MARTINS ENTERPRISES LTD

Officers

(as of 20.09.2020)

MARTINS, Luis Miguel
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 6 Drumaline Ridge, Worcester Park, England, Surrey, KT4 7JT
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: It
Country of residence: United Kingdom
BICE, Silvana
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Saturday, 03 December 2016
Correspondence address: 6 Drumaline Ridge, Worcester Park, England, Surrey, KT4 7JT
Nationality: Albanian
Date of birth: August 1980
Role: Director
Occupation: Financial Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Luis Miguel Martins
Status: Active
Notified on: Saturday, 03 December 2016
Correspondence address: 6 Worcester Park, Surrey
Nationality: British
Date of birth: January 1976
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

Ms Silvana Bice
Status: Not active
Notified on: Saturday, 03 December 2016
Correspondence address: 6 Worcester Park, Surrey
Nationality: Albanian
Date of birth: August 1980
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