SOUTHERN MARTIN LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07461697
- Last Updated: 01 Dec 2021
Company Profile
SOUTHERN MARTIN LIMITED was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in MITCHELDEAN. SOUTHERN MARTIN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 16 days.
| Name | SOUTHERN MARTIN LIMITED |
|---|---|
| Company number | 07461697 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| 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 |
|---|---|
| Mr Thomas Frederick John Atkinson Nationality: British |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Meashack Omara Haughton Nationality: British |
Dates: Thursday, February 20, 2020 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert Desmond Wiggan Nationality: British |
Dates: Thursday, October 24, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent as trust
|
| Miss Sangita Patel Nationality: British |
Dates: Thursday, October 10, 2019 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Aaron Weaver Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
| Mrs Alicja Barbara Ouhocine Nationality: Polish |
Dates: Thursday, July 11, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
|
| Mr Scott Daniel Blackwell Nationality: British |
Dates: Thursday, June 13, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
|
| Mr Tyrone Skeen Nationality: British |
Dates: Thursday, February 28, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
|
| Mr Rafael Ribeiro Carvalho Nationality: Portuguese |
Dates: Friday, November 9, 2018 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Alan David Gravell Nationality: British |
Dates: Friday, June 8, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
|
| Mr James John Bowman Nationality: British |
Dates: Wednesday, January 10, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
|
| Miss Victoria Louise Knowles Nationality: British |
Dates: Friday, December 29, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
|
| Ms Bushra Aslam Nationality: British |
Dates: Tuesday, November 14, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
|
| Mr Barry Philip Pilcher Nationality: British |
Dates: Friday, August 4, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
|
| Mr Andrew Garfield Ranger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against SOUTHERN MARTIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN MARTIN LIMITED | 07 Dec 2010 |