USHA MARTIN INTERNATIONAL LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

USHA MARTIN INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
USHA MARTIN INTERNATIONAL LIMITED was incorporated 29 years ago on 12/05/1994 and has the registered number: 02928464. The accounts status is GROUP and accounts are next due on 31/12/2024.

USHA MARTIN INTERNATIONAL LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SANDY LANE
NOTTINGHAMSHIRE
S80 3ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRI BRACCO GARTNER May 1970 Dutch Director 2020-05-21 CURRENT
MR SOMNATH SAHA Apr 1970 British Director 2022-06-13 CURRENT
RAJEEV JHAWAR Nov 1964 Indian Director 1995-05-01 CURRENT
MR ANIRBAN SANYAL Jun 1975 Indian Director 2020-05-21 CURRENT
MR TAPAS GANGOPADHYAY Aug 1958 Singaporean Director 2022-06-13 CURRENT
SOMNATH SAHA Apr 1970 Indian Secretary 2006-04-01 UNTIL 2009-05-22 RESIGNED
RAJESH KUMAR LAL Feb 1950 British Director 2003-07-23 UNTIL 2004-10-01 RESIGNED
SHYAM JODHAWAT British Secretary 2001-07-10 UNTIL 2010-09-14 RESIGNED
SHYAM JODHAWAT British Secretary 1998-05-01 UNTIL 1999-08-11 RESIGNED
RUTH ISOBEL TREVANION Aug 1968 British Secretary 2000-09-01 UNTIL 2001-06-30 RESIGNED
PETER STEPHEN PIERONI Sep 1960 British Director 2001-03-20 UNTIL 2002-04-30 RESIGNED
JAMES ADAM KENNEDY Mar 1939 British Director 1994-12-07 UNTIL 1998-04-27 RESIGNED
SANJAY KUMAR SARKAR Jan 1954 Secretary 1999-08-11 UNTIL 2000-08-30 RESIGNED
RANADURJOY ROYCHOUDHURY Jan 1945 Indian Director 1999-08-11 UNTIL 2001-08-20 RESIGNED
MR SIMON HOOD Secretary 2010-08-20 UNTIL 2022-07-01 RESIGNED
MR GRAHAM STEEL Mar 1974 Secretary 2009-06-15 UNTIL 2010-08-20 RESIGNED
JAMES ADAM KENNEDY Mar 1939 British Secretary 1994-12-07 UNTIL 1998-04-27 RESIGNED
SHYAM JODHAWAT British Director 1999-08-11 UNTIL 2022-06-15 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 1994-05-12 UNTIL 1994-12-07 RESIGNED
GORDON GAVIN RUSSELL May 1950 British Director 1998-02-23 UNTIL 1999-08-11 RESIGNED
BHARAT THAKKER Oct 1957 British Director 1998-01-17 UNTIL 2000-11-20 RESIGNED
SHYAM JODHAWAT British Director 1994-12-07 UNTIL 1999-08-11 RESIGNED
PURANDAR BHATTACHARYA Aug 1946 Indian Director 2001-02-14 UNTIL 2011-08-04 RESIGNED
MR PRASHANT JHAWAR Apr 1963 British Director 1995-05-01 UNTIL 2019-09-12 RESIGNED
BRIJ KISHORE JHAWAR Apr 1937 Indian Director 1995-06-08 UNTIL 2011-09-01 RESIGNED
MR PRAVIN KUMAR JAIN Jan 1954 Indian Director 2011-08-25 UNTIL 2020-05-17 RESIGNED
MR SIMON HOOD Oct 1964 British Director 2020-05-21 UNTIL 2022-07-01 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-12 UNTIL 1994-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Usha Martin Limited 2016-04-06 Kolkata   Ownership of shares 75 to 100 percent

Related Companies

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USHA MARTIN UK LIMITED NOTTINGHAMSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BRUNTON SHAW UK LIMITED NOTTINGHAMSHIRE Active SMALL 32990 - Other manufacturing n.e.c.
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THE RAJASTHANI FOUNDATION HARROW UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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USHA BELTRON LIMITED 835-103 INDIA Active FULL None Supplied
PINNACLE COMPUTING (SCOTLAND) LIMITED 1 AINSLIE ROAD, HILLINGTON PAR Dissolved... SMALL 62020 - Information technology consultancy activities
DUNEDIN INTERNATIONAL HOLDINGS LIMITED HILLINGTON PARK Dissolved... DORMANT 99999 - Dormant Company
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EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED DYCE Active SMALL 32990 - Other manufacturing n.e.c.
ICA PROPERTIES LTD. GLASGOW SCOTLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
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Free Reports Available

Report Date Filed Date of Report Assets
USHA_MARTIN_INTERNATIONAL - Accounts 2023-06-08 31-03-2023 £298 Cash £10,246 equity
USHA_MARTIN_INTERNATIONAL - Accounts 2023-02-10 31-03-2022 £121 Cash £10,428 equity
USHA_MARTIN_INTERNATIONAL - Accounts 2021-11-24 31-03-2021 £14 Cash £10,256 equity
USHA_MARTIN_INTERNATIONAL - Accounts 2020-12-18 31-03-2020 £7 Cash £9,881 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USHA MARTIN UK LIMITED NOTTINGHAMSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BRUNTON SHAW UK LIMITED NOTTINGHAMSHIRE Active SMALL 32990 - Other manufacturing n.e.c.