R MARTIN FENCING UK LIMITED — 13503028, Gilmorton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	R MARTIN FENCING UK LIMITED copy copied
Company number	13503028 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 July 2021 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	43290 - Other construction installation copy copied
Registered office address	6 COUNCIL HOUSES ASHBY ROAD, GILMORTON, ENGLAND, LUTTERWORTH, LE17 5LY copy copied

Officers

(as of 23.08.2022)

MARTIN, Richard David

Status:	Active
Appointed on:	Friday, 09 July 2021
Correspondence address:	6 Council Houses Ashby Road, Gilmorton, Lutterworth, England, LE17 5LY
Nationality:	British
Date of birth:	April 1978
Role:	Director
Occupation:	Company Director
Country of residence:	England

SMITH, Roselea Asha

Status:	Active
Appointed on:	Monday, 21 March 2022
Correspondence address:	6 Ashby Road, Gilmorton, Lutterworth, England, LE17 5LY
Nationality:	British
Date of birth:	September 1994
Role:	Director
Occupation:	Company Director
Country of residence:	England

SMITH, Roselea Asha

Status:	Not active
Appointed on:	Sunday, 13 March 2022
Resigned on:	Wednesday, 30 March 2022
Correspondence address:	97 Chaytor Drive Chaytor Drive, Nuneaton, England, CV10 9SU
Nationality:	British
Date of birth:	September 1994
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Miss Roselea Asha Smith

Status:	Active
Notified on:	Sunday, 13 March 2022
Correspondence address:	97 Chaytor Drive, Nuneaton, England, CV10 9SU
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Miss Roselea Asha Smith

Status:	Active
Notified on:	Sunday, 13 March 2022
Correspondence address:	97 Chaytor Drive, Nuneaton, England, CV10 9SU
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Richard David Martin

Status:	Active
Notified on:	Friday, 09 July 2021
Correspondence address:	6 Council Houses Ashby Road, Gilmorton, Lutterworth, England, LE17 5LY
Nationality:	British
Date of birth:	April 1978
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