MARTELLS OF SUTTON LIMITED
UNITS 3-4, CHARLWOODS ROAD, EAST GRINSTEAD RH19 2HG- Active
- Private Limited Company
- Company No. 00351450
- Last Updated: 01 Mar 2024
Company Profile
MARTELLS OF SUTTON LIMITED was incorporated on Saturday, April 1, 1939 as a Private Limited Company with registered address in EAST GRINSTEAD. MARTELLS OF SUTTON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 85 years 7 months and 2 days.
| Name | MARTELLS OF SUTTON LIMITED |
|---|---|
| Company number | 00351450 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3-4 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martells Limited Charlwoods Road, RH19 2HG |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Edward Martell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MARTELLS OF SUTTON LIMITED | 01 Apr 1939 |