MARTIN BIDCO LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
MARTIN BIDCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MARTIN BIDCO LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064733. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTIN BIDCO LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064733. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTIN BIDCO LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SIDINGS 1 STATION ROAD
KINGSTON UPON THAMES
KT1 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY MICHAEL STOCKIL | May 1965 | British | Director | 2021-07-13 | CURRENT |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2021-02-18 | CURRENT |
MR OLIVER PAUL LAWSON | Nov 1986 | British | Director | 2023-06-30 | CURRENT |
MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR | Jun 1961 | British | Director | 2021-02-18 | CURRENT |
MR GRAHAM JOHN HEDDLE | Oct 1967 | British | Director | 2020-12-06 UNTIL 2021-02-18 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Topco Limited | 2020-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |