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PAUL MARTIN 250 LIMITED

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

This company is commonly known as Paul Martin 250 Limited. The company was founded 9 years ago and was given the registration number 09446648. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PAUL MARTIN 250 LIMITED
Company Number:09446648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Shipbrook Road, Rudheath, Northwich, United Kingdom, CW9 7HF

Director18 February 2015Active

People with Significant Control

Corre Holdings Sa
Notified on:16 July 2018
Status:Active
Country of residence:Switzerland
Address:4th Floor, 118, Rue Du Rhone, Geneva, Switzerland, 1204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Martin
Notified on:18 February 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-21Capital

Capital variation of rights attached to shares.

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2018-07-26Capital

Capital name of class of shares.

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2018-07-24Resolution

Resolution.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-19Address

Change registered office address company with date old address new address.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Incorporation

Incorporation company.

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