MARTIN & RICHARDS LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

MARTIN & RICHARDS LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
MARTIN & RICHARDS LIMITED was incorporated 22 years ago on 10/09/2001 and has the registered number: 04284262. The accounts status is DORMANT and accounts are next due on 31/07/2024.

MARTIN & RICHARDS LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MARTIN & RICHARDS LIMITED MEADOWCROFT LANE
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACER EQUIPMENT LIMITED (until 08/04/2010)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2017-12-13 UNTIL 2019-12-31 RESIGNED
MRS ANGELA ROSEMARY AUSTIN Dec 1959 British Secretary 2005-11-24 UNTIL 2008-10-28 RESIGNED
DIANE ELIZABETH FREEMAN British Secretary 2008-10-28 UNTIL 2009-07-31 RESIGNED
ELAINE FREEMAN Secretary 2001-09-10 UNTIL 2005-11-24 RESIGNED
LEE POWELL May 1972 British Director 2009-07-31 UNTIL 2013-06-13 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-09-10 UNTIL 2001-09-10 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
SUZANNE BREWER Nominee Secretary 2001-09-10 UNTIL 2001-09-10 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
WILLIAM FREEMAN Jan 1946 British Director 2001-09-10 UNTIL 2009-07-31 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2017-12-13 UNTIL 2019-01-01 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
KEVIN BURGESS Dec 1965 British Director 2009-07-31 UNTIL 2018-05-23 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED
JOANNE KAREN BURGESS British Secretary 2009-07-31 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acer Equipment Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
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WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
MACDONALD MARTIN LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
DIRECT CATERING PRODUCTS LIMITED WELLS ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
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JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA HVAC LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE STANLAND GROUP LIMITED RIPPONDEN ENGLAND Active DORMANT 99999 - Dormant Company
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Martin & Richards Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-04 31-03-2018 £100 Cash £100 equity
Martin & Richards Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £100 equity
Martin & Richards Limited - Dormant company accounts 16.1 2016-10-12 31-03-2016 £100 Cash £100 equity
Martin & Richards Limited - Limited company - abbreviated - 11.0.0 2014-12-05 31-03-2014 £100 Cash £100 equity

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