MARTINS (LEICESTER) LIMITED - LEICESTER


Company Profile Company Filings

Overview

MARTINS (LEICESTER) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MARTINS (LEICESTER) LIMITED was incorporated 74 years ago on 28/08/1947 and has the registered number: 00441370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

MARTINS (LEICESTER) LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

2 MERUS COURT
LEICESTER
LE19 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MICHAEL BOTTERILL Jan 1949 British Director CURRENT
JAMES WILLIAM SIBLEY Jan 1954 British Director 2020-10-01 CURRENT
MR JOHN HEDLEY MARTIN Oct 1939 British Director CURRENT
MR ADRIAN MICHAEL BOTTERILL Secretary 2019-06-17 CURRENT
HENRY COOKLIN Oct 1933 British Director RESIGNED
MR GERALD WILLIAM LOXLEY Nov 1936 British Director RESIGNED
MR FRANK VERNON OGDEN Apr 1937 Director RESIGNED
GEOFFREY WILLIAM CHEADLE Jan 1929 British Director 2000-11-28 UNTIL 2020-07-19 RESIGNED
HENRY COOKLIN Oct 1933 British Secretary 1994-06-30 UNTIL 2019-06-17 RESIGNED
MR FRANK VERNON OGDEN Apr 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hedley Martin 2016-04-06 10/1939 Hinckley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
W Martin Settlement Trust 2016-04-06 Hinckley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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