MARTIN-BROWER UK LTD
THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD HP2 4YJ- Active
- Private Limited Company
- Company No. 01601427
- Last Updated: 01 Mar 2024
Company Profile
MARTIN-BROWER UK LTD was incorporated on Wednesday, December 2, 1981 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MARTIN-BROWER UK LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 43 years 2 months and 24 days.
| Name | MARTIN-BROWER UK LTD |
|---|---|
| Company number | 01601427 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR (SOUTH WING) ONE PARK LANE HEMEL HEMPSTEAD HP2 4YJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Michael Jude Reyes Nationality: American |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Joseph Christopher Reyes Nationality: American |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Martin-Brower Uk Holdings Ltd South Wing, One Park Lane, HP2 4YJ |
Dates: Friday, February 23, 2018 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin-Brower Uk Intermediate Holdings Ltd One Park Lane, HP2 4YJ |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN-BROWER UK LTD | 02 Dec 1981 |
| GOLDEN WEST FOODS LIMITED | 02 Jun 2005 |
| KEYSTONE DISTRIBUTION UK LIMITED | 12 Nov 2012 |