Martin James International Limited

General information

Name:

Martin James International Ltd

Office Address:

367 London Road Camberley GU15 3HQ Surrey

Number: 02654523

Incorporation date: 1991-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin James International began its business in 1991 as a Private Limited Company under the following Company Registration No.: 02654523. The company has operated for 29 years and the present status is active. This firm's registered office is situated in Surrey at 367 London Road. You can also locate the firm by its zip code, GU15 3HQ. This business's declared SIC number is 52290 and has the NACE code: Other transportation support activities. Martin James International Ltd filed its latest accounts for the financial period up to 2018-12-31. The company's most recent confirmation statement was filed on 2019-10-16.

At the moment, we have a solitary director in the company: Martin M.. The following limited company had been directed by Brian H. up until 1995. In addition another director, specifically James P. quit on 1998-07-31. In addition, the managing director's tasks are constantly supported by a secretary - Julie M., who was officially appointed by this limited company in 1998.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Latest update: 8 July 2020

Julie M.

Role: Secretary

Appointed: 20 August 1998

Latest update: 8 July 2020

People with significant control

Martin M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Martin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 16 October 2019
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 April 2013

Company filings

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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 17th, June 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
28
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