MARTIN MANUFACTURING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN MANUFACTURING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARTIN MANUFACTURING (UK) LIMITED was incorporated 38 years ago on 14/05/1985 and has the registered number: 01913440. The accounts status is FULL.
MARTIN MANUFACTURING (UK) LIMITED was incorporated 38 years ago on 14/05/1985 and has the registered number: 01913440. The accounts status is FULL.
MARTIN MANUFACTURING (UK) LIMITED - LONDON
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2018 | 14/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STACEY | Apr 1965 | Canadian | Director | 2013-10-02 | CURRENT |
MR MARCUS ALLEN | Dec 1973 | British | Director | 2018-07-20 | CURRENT |
MR FRANK GEORG DONALD GROTH | Dec 1961 | German | Director | 2017-06-26 | CURRENT |
HENRIK SOERENSEN | Oct 1964 | Danish | Director | 2001-08-01 UNTIL 2006-02-01 | RESIGNED |
CHRISTINE ANN PRICE | Secretary | 2009-01-22 UNTIL 2013-10-02 | RESIGNED | ||
JESPER KRARUP NIELSEN | Jul 1959 | Danish | Director | 2010-10-01 UNTIL 2010-11-24 | RESIGNED |
NIGEL HAROLD MORRIS | Jun 1953 | British | Director | RESIGNED | |
MRS JUNE EVELYN MORRIS | Jan 1952 | British | Director | 1985-05-24 UNTIL 1996-04-29 | RESIGNED |
KRISTIAN KOLDING | Dec 1947 | Danish | Director | 1998-11-16 UNTIL 2005-01-01 | RESIGNED |
PIO ELIA NAHUM | Jun 1952 | Italian | Director | 1998-02-23 UNTIL 2005-01-01 | RESIGNED |
PAUL NIELD | Secretary | 1996-04-29 UNTIL 1996-05-03 | RESIGNED | ||
MRS JUNE EVELYN MORRIS | Jan 1952 | British | Secretary | RESIGNED | |
MR PAUL JOHN CHARLES LEACH | Apr 1954 | British | Secretary | 2001-01-01 UNTIL 2009-01-22 | RESIGNED |
MR OLE HENRIK LAV | Oct 1932 | British | Secretary | 1997-05-01 UNTIL 2000-12-31 | RESIGNED |
MARISA BRENDA IASENZA | British | Secretary | 2013-10-01 UNTIL 2018-07-20 | RESIGNED | |
KARL KRISTIAN BRO | Feb 1954 | Danish | Secretary | 1996-05-03 UNTIL 1997-04-30 | RESIGNED |
STEEN WINKLER | Oct 1959 | Danish | Director | 2011-06-01 UNTIL 2013-10-02 | RESIGNED |
MR TODD ANDREW SUKO | Dec 1966 | American | Director | 2013-10-01 UNTIL 2017-06-26 | RESIGNED |
JENS SOEREN HOLTZE KJAER | Jun 1966 | Denmark | Director | 2006-02-01 UNTIL 2010-10-01 | RESIGNED |
MR VILLADS THOMSEN | Nov 1975 | Danish | Director | 2013-03-01 UNTIL 2013-10-02 | RESIGNED |
JENS SOREN HOLTZE KJAER | Jun 1966 | Danish | Director | 1999-08-01 UNTIL 2001-06-30 | RESIGNED |
TORBEN HEIDEMANN JENSEN | Feb 1964 | Danish | Director | 1998-02-23 UNTIL 1998-10-31 | RESIGNED |
IAN DONALD KIRBY | May 1962 | British | Director | 1996-04-29 UNTIL 1998-10-31 | RESIGNED |
TORBEN JOHANSEN | Jun 1959 | Danish | Director | 1998-11-16 UNTIL 2001-01-22 | RESIGNED |
PETER JOHANSEN | Aug 1955 | Danish | Director | 1996-04-29 UNTIL 1998-02-23 | RESIGNED |
MARISA BRENDA IASENZA | May 1969 | Canadian | Director | 2013-10-01 UNTIL 2018-07-20 | RESIGNED |
CHRISTIAN ENGSTED | Oct 1963 | Danish | Director | 2006-10-01 UNTIL 2013-02-28 | RESIGNED |
UKRIK ENGGAARD | Nov 1966 | Danish | Director | 2010-10-01 UNTIL 2011-05-31 | RESIGNED |
LARS DIGE | May 1960 | Danish | Director | 1998-02-23 UNTIL 1998-10-31 | RESIGNED |
LARS DIGE | May 1960 | Danish | Director | 2005-01-01 UNTIL 2013-10-02 | RESIGNED |
KARL KRISTIAN BRO | Feb 1954 | Danish | Director | 1996-04-29 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harman International Industries Limited | 2018-09-27 | Hemel Hempstead Herts | Ownership of shares 75 to 100 percent | |
Harman Professional Denmark Aps | 2016-04-06 - 2018-09-27 | Aarhus 8200 | Ownership of shares 75 to 100 percent |