MARTIN-BROWER UK LTD
Active - Accounts Filed
General Information
NAME
MARTIN-BROWER UK LTD
COMPANY NUMBER
01601427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/12/1981
(43years old)
WEBSITE
www.martinbrower.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2005
12/11/2012
KEYSTONE DISTRIBUTION UK LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YJ
Telephone: 01706620580
TPS: No
Genner Road
Willowbrook North
Corby
Northamptonshire
NN17 5FD
Hareshill Road
Heywood
Lancashire
OL10 2TN
Telephone: 620580
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire HP2 4YJ
HP2 4YJ
Telephone: 431500
Unit C
Houndmills Road
Basingstoke
Hampshire
RG21 6XP
Telephone: 362600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN BROWER COMPANY LLC | N/A | N/A |
| MARTIN-BROWER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN-BROWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN-BROWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN-BROWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2012 - Present (12 years and 5 months) 18/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/1988 - 30/06/1989 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REYES HOLDINGS LLC | N/A | N/A |
| MARTIN BROWER COMPANY LLC | N/A | N/A |
| MARTIN-BROWER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Cynthia Sysol McCauley (920577036) has left the board |
| 05/10/2022 | New Board Member Sarah Burke (930068529) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Diane Dimberg (929349445) Appointed |
| 15/03/2022 | Robert McGonigle (921028158) has left the board |
| 15/03/2022 | New Board Member Diane Dimberg (929349446) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Robert McGonigle (921028158) Appointed |
| 05/10/2016 | Gregory Nickele (915349846) has left the board |
| 05/10/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 15/03/2016 | Cynthia Sysol McCauley (920577314) has left the board |
| 15/03/2016 | New Board Member Cynthia Sysol McCauley (920577036) Appointed |
| 08/03/2016 | New Board Member Cynthia Sysol McCauley (920577314) Appointed |
| 07/03/2016 | Sarah Burke (918822621) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 25/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917029877) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Sarah Burke (918822621) Appointed |
| 12/06/2014 | Sarah Burke (918822709) has left the board |
| 05/06/2014 | Robert McGonigle (916717812) has left the board |
| 05/06/2014 | New Board Member Sarah Burke (918822709) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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