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PHIL MARTIN LIMITED

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

This company is commonly known as Phil Martin Limited. The company was founded 18 years ago and was given the registration number 05622301. The firm's registered office is in ST. HELENS. You can find them at 24 Arnian Road, Rainford, St. Helens, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PHIL MARTIN LIMITED
Company Number:05622301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:24 Arnian Road, Rainford, St. Helens, England, WA11 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Arnian Road, Rainford, St. Helens, WA11 8BU

Secretary14 November 2005Active
24 Arnian Road, Rainford, St Helens, WA11 8BU

Director14 November 2005Active
43 Castle Street, Liverpool, L2 9TL

Corporate Secretary14 November 2005Active
43 Castle Street, Liverpool, L2 9TL

Director14 November 2005Active

People with Significant Control

Mr Phillip Anthony Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:C/O Focus Insolvency Group, Skull House Lane, Wigan, WN6 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Gazette

Gazette dissolved liquidation.

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2023-01-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-09Address

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

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2021-08-09Insolvency

Liquidation voluntary statement of affairs.

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2021-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-09Resolution

Resolution.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-11Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-28Address

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

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

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

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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