This company is commonly known as Dr Martens Airwair Group Limited. The company was founded 32 years ago and was given the registration number 02678750. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Cobbs Lane, Wollaston, Northamptonshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DR MARTENS AIRWAIR GROUP LIMITED |
|---|---|---|
| Company Number | : | 02678750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1992 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 11 April 2016 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 01 June 2018 | Active |
| 28, Jamestown Road, London, United Kingdom, NW1 7BY | Director | 11 October 2017 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 30 July 2018 | Active |
| 6 Springfield Road, Rushden, NN10 0QT | Secretary | 03 February 1992 | Active |
| Park Farm House, Church Lane, Hallow, WR2 6PF | Secretary | 01 May 2001 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Secretary | 13 December 1993 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 14 January 1992 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 05 April 2004 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 03 July 2014 | Active |
| Unit 8b Lily Court, 28 Robinson Road Mid Levels, Mid Levels, Hong Kong, | Director | 01 April 2001 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW | Director | 14 January 2014 | Active |
| Main House Farm, Nortoft, Guilsborough, NN6 8QB | Director | 03 February 1992 | Active |
| Fesq Chelveston Road, Raunds, Wellingborough, NN9 6DA | Director | 01 April 1993 | Active |
| Appletree House, 23 High Street Creaton, Northampton, NN6 8NA | Director | 01 September 1994 | Active |
| Birch Trees, Moulton Lane, Boughton, Northampton, NN2 8RF | Director | 01 September 1994 | Active |
| 650 Sw Glen Road, Portland, Usa, | Director | 01 April 2001 | Active |
| 102 The Ashway, Brixworth, NN6 9UZ | Director | 27 May 2002 | Active |
| Orlingbury Hall, 1 The Green, Orlingbury, United Kingdom, NN14 1JA | Director | 03 February 1992 | Active |
| Ferrersmere 142 Northampton Road, Rushden, NN10 6AN | Director | 03 February 1992 | Active |
| 16463 Sw Snowy Owl Lane, Beaverton, Usa, | Director | 08 May 2003 | Active |
| 15 Curlew Close, Syston, LE7 1XA | Director | 01 April 2001 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW | Director | 20 June 2014 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, NN29 7SW | Director | 03 December 2014 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SS | Director | 14 January 2014 | Active |
| Manor Cottage, Rolleston Road, Fiskerton, Southwell, NG25 0UH | Director | 22 January 1993 | Active |
| Park Farm House, Church Lane, Hallow, WR2 6PF | Director | 10 June 2002 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Director | 01 September 1994 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 01 September 2015 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 14 January 1992 | Active |
| 2099 Summit Drive, Lake Oswego, Usa, | Director | 01 April 2001 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 27 October 2014 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 01 January 2020 | Active |
| 9 Holly Walk, Finedon, Wellingborough, NN9 5NJ | Director | 01 September 1994 | Active |
| Ampdebtco Limited | ||
| Notified on | : | 27 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Jamestown Road, London, United Kingdom, NW1 7BY |
| Nature of control | : |
|
| Doc Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cobbs Lane, Wollaston, United Kingdom, NN29 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Address | Move registers to sail company with new address. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Address | Change sail address company with old address new address. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
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