MARTIN ENGINEERING LIMITED
TANGENT HUB UNIT 33 WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD NG20 8RX- Active
- Private Limited Company
- Company No. 01828212
- Last Updated: 01 Mar 2024
Company Profile
MARTIN ENGINEERING LIMITED was incorporated on Wednesday, June 27, 1984 as a Private Limited Company with registered address in MANSFIELD. MARTIN ENGINEERING LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 40 years 4 months and 17 days.
| Name | MARTIN ENGINEERING LIMITED |
|---|---|
| Company number | 01828212 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TANGENT HUB UNIT 33 WEIGHBRIDGE ROAD SHIREBROOK MANSFIELD NG20 8RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Robert Anthony Stewart Whetstone Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Michael Hengl Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
|
| Werner Baxmann Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Samuel Jacob Chenoweth Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Edwin Peterson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN ENGINEERING LIMITED | 27 Jun 1984 |