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: Liquidation.
MARTIN MANUFACTURING (UK) LIMITED was incorporated 35 years ago on 14/05/1985 and has the registered number: 01913440. The accounts status is FULL and accounts are next due on 30/09/2019.

MARTIN MANUFACTURING (UK) LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS ALLEN Dec 1973 British Director 2018-07-20 CURRENT
MR FRANK GEORG DONALD GROTH Dec 1961 German Director 2017-06-26 CURRENT
MR JOHN STACEY Apr 1965 Canadian Director 2013-10-02 CURRENT
TORBEN JOHANSEN Jun 1959 Danish Director 1998-11-16 UNTIL 2001-01-22 RESIGNED
CHRISTIAN ENGSTED Oct 1963 Danish Director 2006-10-01 UNTIL 2013-02-28 RESIGNED
MARISA BRENDA IASENZA May 1969 Canadian Director 2013-10-01 UNTIL 2018-07-20 RESIGNED
PETER JOHANSEN Aug 1955 Danish Director 1996-04-29 UNTIL 1998-02-23 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
KARL KRISTIAN BRO Feb 1954 Danish Director 1996-04-29 UNTIL 1998-02-23 RESIGNED
LARS DIGE May 1960 Danish Director 2005-01-01 UNTIL 2013-10-02 RESIGNED
TORBEN HEIDEMANN JENSEN Feb 1964 Danish Director 1998-02-23 UNTIL 1998-10-31 RESIGNED
JESPER KRARUP NIELSEN Jul 1959 Danish Director 2010-10-01 UNTIL 2010-11-24 RESIGNED
MR TODD ANDREW SUKO Dec 1966 American Director 2013-10-01 UNTIL 2017-06-26 RESIGNED
IAN DONALD KIRBY May 1962 British Director 1996-04-29 UNTIL 1998-10-31 RESIGNED
STEEN WINKLER Oct 1959 Danish Director 2011-06-01 UNTIL 2013-10-02 RESIGNED
MR VILLADS THOMSEN Nov 1975 Danish Director 2013-03-01 UNTIL 2013-10-02 RESIGNED
HENRIK SOERENSEN Oct 1964 Danish Director 2001-08-01 UNTIL 2006-02-01 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
JENS SOEREN HOLTZE KJAER Jun 1966 Denmark Director 2006-02-01 UNTIL 2010-10-01 RESIGNED
JENS SOREN HOLTZE KJAER Jun 1966 Danish Director 1999-08-01 UNTIL 2001-06-30 RESIGNED
NIGEL HAROLD MORRIS Jun 1953 British Director RESIGNED
MRS JUNE EVELYN MORRIS Jan 1952 Director 1985-05-24 UNTIL 1996-04-29 RESIGNED
KARL KRISTIAN BRO Feb 1954 Danish Secretary 1996-05-03 UNTIL 1997-04-30 RESIGNED
MARISA BRENDA IASENZA British Secretary 2013-10-01 UNTIL 2018-07-20 RESIGNED
CHRISTINE ANN PRICE Secretary 2009-01-22 UNTIL 2013-10-02 RESIGNED
MR OLE HENRIK LAV Oct 1932 British Secretary 1997-05-01 UNTIL 2000-12-31 RESIGNED
PAUL NIELD Secretary 1996-04-29 UNTIL 1996-05-03 RESIGNED
MRS JUNE EVELYN MORRIS Jan 1952 Secretary RESIGNED
MR PAUL JOHN CHARLES LEACH Apr 1954 British Secretary 2001-01-01 UNTIL 2009-01-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMAN INTERNATIONAL INDUSTRIES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
MARTIN PROFESSIONAL LIMITED LONDON Dissolved... FULL 46690 - Wholesale of other machinery and equipment
HARMAN CONNECTED SERVICES LIMITED LONDON ... FULL 62090 - Other information technology service activities
AMX UK LIMITED LONDON ... GROUP 26200 - Manufacture of computers and peripheral equipment
A&R CAMBRIDGE LIMITED LONDON ... SMALL 26400 - Manufacture of consumer electronics
SURFKITCHEN LIMITED LONDON ... FULL 62012 - Business and domestic software development
MSS PROFESSIONAL LIMITED NORTHAMPTON Dissolved... FULL 46690 - Wholesale of other machinery and equipment
DURAN AUDIO UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
LIGHTING EFFECTS DISTRIBUTION LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ARCAM LIMITED LONDON ... FULL 74990 - Non-trading company
RED BEND SOFTWARE LIMITED LONDON ... GROUP 62090 - Other information technology service activities
LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED CROYDON Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
HARMAN CONNECTED SERVICES UK LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
HARMAN AUTOMOTIVE UK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
SGM LIGHT UK LIMITED CROYDON Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORD BRITISH HOSPITAL CORPORATION, PARIS LONDON UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
HEADGLEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHSIDE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOTEL CLOTHING CO LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
HKAC RENTALS (UK) COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
HICKORY SPRINGS GLOBAL COMPONENTS, LTD. LONDON UNITED KINGDOM Active DORMANT 31090 - Manufacture of other furniture
HARRIS WILLIAMS & CO. LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HBI COMMERCE LIMITED LONDON UNITED KINGDOM Active 63120 - Web portals
PETS LOVE FRESH LIMITED LONDON ENGLAND Active 10920 - Manufacture of prepared pet foods
SMARTSHEET UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities