UKBizDB.co.uk

HELEN MARTIN LIMITED

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

This company is commonly known as Helen Martin Limited. The company was founded 29 years ago and was given the registration number 03027540. The firm's registered office is in NORWICH. You can find them at 27 Eaton Road, , Norwich, Norfolk. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:HELEN MARTIN LIMITED
Company Number:03027540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:27 Eaton Road, Norwich, Norfolk, NR4 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Boswick Lane, Dudswell, Berkhamsted, England, HP4 3TE

Director02 October 2023Active
27 Eaton Road, Norwich, NR4 6PR

Secretary31 December 2008Active
27 Eaton Road, Norwich, NR4 6PR

Secretary01 March 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 February 1995Active
27 Eaton Road, Norwich, NR4 6PR

Director09 March 2001Active
Shillgate Taverham Park, Taverham, Norwich, NR8 6HU

Director01 March 1995Active
152 City Road, London, EC1V 2NX

Nominee Director28 February 1995Active

People with Significant Control

Charlotte Emma Beaumont
Notified on:02 October 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:36, Boswick Lane, Berkhamsted, England, HP4 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Vanessa Vere Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:36, Boswick Lane, Berkhamsted, England, HP4 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.