MARTIFER UK LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 06932831
- Last Updated: 01 Mar 2024
Company Profile
MARTIFER UK LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in LONDON. MARTIFER UK LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 15 years 8 months and 11 days.
| Name | MARTIFER UK LIMITED |
|---|---|
| Company number | 06932831 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE 1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| 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 |
|---|---|
| Martifer Metallic Constructions Sgps S.A. 3684-170 |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIFER UK LIMITED | 12 Jun 2009 |
| MARTIFER ALUMINIUM UK LIMITED | 18 Aug 2010 |