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MARTINEZ INVESTMENTS LIMITED - C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 08635778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dpc Accountants Stone House
- 55 Stone Road Business Park
- Stoke On Trent
- Staffordshire
- ST4 6SR
- England C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England UK
Management
- Managing Directors
- ARMSTRONG, Adrian
- BEAUMONT, Jason William
- POWELL, Darren Roy
- TAYLOR, John Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-02
- Age Of Company 2013-08-02 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Adrian Armstrong
- Project Alpha Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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MARTINEZ INVESTMENTS LIMITED Company Description
- MARTINEZ INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08635778. Its current trading status is "live". It was registered 2013-08-02. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Dpc Accountants Stone House .
Get MARTINEZ INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martinez Investments Limited - C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, United Kingdom
- 2013-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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resolution (2020-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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confirmation-statement-with-updates (2020-04-23) - CS01
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accounts-with-accounts-type-group (2020-04-28) - AA
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change-person-director-company-with-change-date (2020-12-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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capital-alter-shares-subdivision (2019-10-08) - SH02
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resolution (2019-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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change-to-a-person-with-significant-control (2018-02-01) - PSC04
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-04) - AA
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-group (2016-05-06) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-17) - SH01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-group (2015-04-08) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-08-02) - NEWINC
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appoint-person-director-company-with-name (2013-11-13) - AP01
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capital-allotment-shares (2013-11-13) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-10) - SH10
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capital-name-of-class-of-shares (2013-10-10) - SH08
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resolution (2013-10-10) - RESOLUTIONS
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capital-allotment-shares (2013-10-10) - SH01