Martin Manufacturing (UK) Limited

General information

Name:

Martin Manufacturing (UK) Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 01913440

Incorporation date: 1985-05-14

Dissolution date: 2021-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Martin Manufacturing (UK) came into being in 1985 as a company enlisted under no 01913440, located at EC4A 4AB London at 25 Farringdon Street. Its last known status was dissolved. Martin Manufacturing (UK) had been operating in this business for 36 years. Martin Manufacturing (UK) Limited was registered twenty five years ago as Jem Smoke PLC.

As mentioned in the following company's executives list, there were twenty four directors to name just a few: Marcus A., Frank G. and John S..

The companies that controlled this firm were as follows: Harman International Industries Limited owned over 3/4 of company shares. This business could have been reached in Hemel Hempstead at London Road, Apsley, HP3 9TD, Herts and was registered as a PSC under the registration number 1485558.

  • Previous company's names
  • Martin Manufacturing (UK) Limited 1999-07-23
  • Jem Smoke Plc 1985-05-14

Company staff

Marcus A.

Role: Director

Appointed: 20 July 2018

Latest update: 19 January 2023

Frank G.

Role: Director

Appointed: 26 June 2017

Latest update: 19 January 2023

John S.

Role: Director

Appointed: 02 October 2013

Latest update: 19 January 2023

People with significant control

Harman International Industries Limited
Address: Westside 2 London Road, Apsley, Hemel Hempstead, Herts, HP3 9TD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1485558
Notified on 27 September 2018
Nature of control:
over 3/4 of shares
Harman Professional Denmark Aps
Address: Martin Professional Olof Palmes, Alle 18, Aarhus, 8200, Denmark
Legal authority Denmark
Legal form Corporation
Country registered Denmark
Place registered Danish Register
Registration number Cvr 11805744
Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (25 pages)

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