MARTENS BUILDING PRODUCTS LTD.
MARTENS BUILDING PRODUCTS LTD. is an active private limited company, incorporated on 3 October 2015. The nature of the business includes Manufacture of builders ware of plastic and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. MARTENS BUILDING PRODUCTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09807787 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/10/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/10/2024 |
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| Last Made Up Date | 03/10/2023 |
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Return
| Next Due Date | 31/10/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22230 - Manufacture of builders ware of plastic
23610 - Manufacture of concrete products for construction purposes
Company Name History
From incorporation onwards:
MARTENS BUILDING PRODUCTS LTD.
Directors
(The company's officers)
MR RENE DU PREE
(~58 year old Dutch national)
POSTWEG 13, WAGENBERG, 4845 CK, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 03/10/2015
MR JOHANNES CORNELIS OCTAVIANUS MARTENS
(~58 year old Dutch national)
VINKENSLAG 2, OOSTERHOUT, 490 1 AP, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 03/10/2015
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/10/2015
Shareholders
(Persons of Significant Control)
Mr Johannes Cornelis Octavianus Martens
(~58 year old Dutch national)
2, Vinkenslag, 490 1 Apoosterhout, Netherlands
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
