MARTOR UK LIMITED

MARTOR UK LIMITED is an active private limited company, incorporated on 11 July 1995. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bunnian Place, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARTOR UK LIMITED previously had the company name MARTOR DIRECT UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LANDOWNS DFK, CLIFTON HOUSE
Address Line 2	BUNNIAN PLACE
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG21 7JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 07/01/2008 onwards:

MARTOR UK LIMITED

Prior to 07/01/2008:

MARTOR DIRECT UK LIMITED

Directors

(The company's officers)

SONJA HENDRICKS

(~48 year old German national)

C/O LANDOWNS DFK, CLIFTON HOUSE BUNNIAN PLACE, BASINGSTOKE, RG21 7JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 03/03/2023

MR DANIEL OTTO

(~47 year old German national)

C/O LANDOWNS DFK, CLIFTON HOUSE BUNNIAN PLACE, BASINGSTOKE, RG21 7JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 03/03/2023

MR THOMAS TURNER

(~36 year old British national)

TOAD HALL PARK LANE, SEEND CLEEVE, MELKSHAM, WILTSHIRE, SN12 6PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

Shareholders

(Persons of Significant Control)

Sonja Hendricks

(~48 year old German national)

C/O Landowns Dfk, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

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 03/03/2023

Connections

(Shared officers)

SAFER LIFE LIMITED

SONJA HENDRICKS
MR DANIEL OTTO

Source: Companies House

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)