MARTINS INDUSTRIES UK LTD
MARTINS INDUSTRIES UK LTD is an active private limited company, incorporated on 20 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kellet Road, Carnforth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. MARTINS INDUSTRIES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13808932 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 9 KELLET ROAD INDUSTRIAL ESTATE |
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| Address Line 2 | BOUNDARY LANE |
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| Post Town | CARNFORTH |
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| Country | ENGLAND |
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| Postcode | LA5 9XP |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 02/01/2025 |
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| Last Made Up Date | 19/12/2023 |
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Return
| Next Due Date | 17/01/2023 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MARTINS INDUSTRIES UK LTD
Directors
(The company's officers)
MARTIN DEPELTEAU
(~52 year old Canadian national)
1200 BOULEVARD INDUSTRIEL, FARNHAM, QUEBEC, J2N 3B5, CANADA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 20/12/2021
JEAN-FRANCOIS LABERGE
(~57 year old Canadian national)
1200 BOULEVARD INDUSTRIEL, FARNHAM, QUEBEC, J2N 3B5, CANADA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 20/12/2021
Shareholders
(Persons of Significant Control)
Martin Depelteau
(~52 year old Canadian national)
1200 Boulevard Industriel, Farnham, Quebec, J2N 3B5, Canada
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2021
Mr Jean-Francois Laberge
(~57 year old Canadian national)
Unit 9, Kellet Road Industrial Estate, Boundary Lane, Carnforth, LA5 9XP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2021
Connections
(Shared officers)
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 LA5 9XP
Other companies with registered offices in LA5 9XP:
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)
