DR MARTENS AIRWAIR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DR MARTENS AIRWAIR GROUP LIMITED
COMPANY NUMBER
02678750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1992
(32 years and 10 months old)
WEBSITE
www.drmartens.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/1992
21/01/2014
R GRIGGS GROUP LIMITED
View all previous names
NORTHAMPTONSHIRE
NN29 7SW
Telephone: 01933663281
TPS: No
Cobbs Lane Wollaston
Northamptonshire
NN29 7SW
Wellingborough
NN29 7SW
Telephone: 663281
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 |
|---|---|---|
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
Credit Risk Overview
Want to learn more about DR MARTENS AIRWAIR GROUP LIMITED?
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 DR MARTENS AIRWAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DR MARTENS AIRWAIR GROUP LIMITED?
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 |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
14/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
|
14/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRELUX SARL | N/A | N/A |
| DOC TOPCO LIMITED | Company is dissolved | View Report |
| DOC DEBTCO LIMITED | Company is dissolved | View Report |
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR (1994) LIMITED | Active - Accounts Filed | View Report |
| DR. MARTENS AIRWAIR (IRELAND) LIMITED | N/A | N/A |
| AIRWAIR (1996) LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR & CO. LIMITED | Non-Trading | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| DR. MARTENS DEPT. STORE LIMITED | Non-Trading | View Report |
| DR. MARTENS SPORTS & LEISURE LIMITED | Non-Trading | View Report |
| DOC MIDCO LIMITED | Company is dissolved | View Report |
| DOC BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 08/07/2024 | Emily Clare Reichwald (919598397) has left the board |
| 08/07/2024 | New Board Member Giles Robert Bryant Wilson (932478984) Appointed |
| 26/04/2024 | Jon William Mortimore (920772900) has left the board |
| 26/04/2024 | Geert Raymond Peeters (924922193) has left the board |
| 04/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 31/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | Tara Alhadeff (917499007) has left the board |
| 26/10/2022 | Paul Mason (914131072) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | Christopher James North (926539796) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Cheryl Yvonne Hood (920637485) has left the board |
| 21/01/2020 | Change in Reg. Office |
| 06/01/2020 | New Board Member Christopher North (926539796) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/10/2019 | Cheryl Yvonne Hood (911616820) has left the board |
| 14/10/2019 | New Board Member Cheryl Yvonne Hood (920637485) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/09/2018 | PRISM COSEC LIMITED (925011066) has left the board |
| 24/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 07/09/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 07/09/2018 | New Company Secretary PRISM COSEC LIMITED (925011066) Appointed |
| 10/08/2018 | New Board Member Geert Raymond Peeters (924922193) Appointed |
| 10/08/2018 | New Board Member Kenneth Charles Wilson (924903758) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Emily Clare Reichwald (919598397) Appointed |
| 16/10/2017 | Stephen Matthew Murray (919238421) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Jon William Mortimore (920772900) Appointed |
| 05/05/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | Paul Mason (920283011) has left the board |
| 30/11/2015 | New Board Member Paul Mason (914131072) Appointed |
| 23/11/2015 | New Board Member Paul Mason (920283011) Appointed |
| 05/10/2015 | Henrik Holmark (919405641) has left the board |
| 08/09/2015 | David Rolf Suddens (908483077) has left the board |
| 06/04/2015 | Helen Rebecca Arkwell Verwoert (918948402) has left the board |
| 26/01/2015 | Fabrizio Carretti (918584040) has left the board |
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