BOB MARTIN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob Martin (uk) Limited. The company was founded 22 years ago and was given the registration number 04380953. The firm's registered office is in LEEDS. You can find them at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name	:	BOB MARTIN (UK) LIMITED
Company Number	:	04380953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	25 February 2002
End of financial year	:	07 July 2017
Jurisdiction	:	England - Wales
Industry Codes	:	21200 - Manufacture of pharmaceutical preparations 23990 - Manufacture of other non-metallic mineral products n.e.c. 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, England, EC4V 4BE	Corporate Secretary	24 February 2014	Active
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL	Director	09 November 2018	Active
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL	Director	20 September 2019	Active
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL	Director	08 September 2014	Active
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL	Director	10 December 2018	Active
Belmont Cottage, Belmont Road, Bath, BA2 5JR	Secretary	29 April 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Secretary	17 May 2006	Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX	Corporate Secretary	25 February 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	21 October 2014	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	29 April 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	11 November 2015	Active
68a Winsham Grove, London, SW11 6NE	Director	25 February 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	01 August 2018	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	30 April 2003	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	10 December 2018	Active
19 Kings Road, Wimbledon, London, SW19 8PL	Director	25 February 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	14 March 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	14 March 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	31 August 2018	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	01 April 2005	Active
Heathercrest, The Batch, Churchill, BS25 5PP	Director	14 March 2002	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	01 November 2017	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	23 February 2007	Active
Wemberham Lane, Yatton, Bristol, BS49 4BS	Director	11 October 2004	Active

People with Significant Control

Martin & Martin Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Martin & Martin Holdings, Wemberham Lane, Bristol, England, BS49 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOB MARTIN (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement