DR MARTENS AIRWAIR GROUP LIMITED

COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE  NN29 7SW
  • Active
  • Private Limited Company
  • Company No. 02678750
  • Last Updated: 01 Mar 2024

Company Profile

DR MARTENS AIRWAIR GROUP LIMITED was incorporated on Friday, January 17, 1992 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. DR MARTENS AIRWAIR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 9 months and 26 days.

Name DR MARTENS AIRWAIR GROUP LIMITED
Company number 02678750
Company type Private Limited Company
Incorporation date 17 Jan 1992
Status Active
Industry (SIC 2007)

Address

Registered Address COBBS LANE
WOLLASTON
NORTHAMPTONSHIRE
NN29 7SW
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
Ampdebtco Limited Jamestown Road, Camden, NW1 7BY Dates: Saturday, March 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Doc Bidco Limited NN29 7SW Dates: Wednesday, April 6, 2016 - Saturday, March 27, 2021
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 FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 02 April 2023
Next confirmation statement due 14 January 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
DR MARTENS AIRWAIR GROUP LIMITED 17 Jan 1992
R GRIGGS GROUP LIMITED 21 Jan 2014