BOB MARTIN (UK) LIMITED
Company is dissolved
General Information
NAME
BOB MARTIN (UK) LIMITED
COMPANY NUMBER
04380953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
25/02/2002
(22 years and 10 months old)
WEBSITE
www.bobmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2019
ACCOUNTS MADE UP TO
07/07/2017
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PREVIOUS NAMES
25/02/2002
28/02/2002
BOB MARTIN TRADING LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 01934831000
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 & MARTIN HOLDINGS | Active - Accounts Filed | View Report |
| BOB MARTIN (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 16/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 10/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
Credit Risk Overview
Want to learn more about BOB MARTIN (UK) 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 BOB MARTIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOB MARTIN (UK) 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 |
|---|---|---|---|---|
|
25/02/2002 - 14/03/2002 (0 months) Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN & MARTIN HOLDINGS | Active - Accounts Filed | View Report |
| BOB MARTIN (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 16/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 10/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 04/09/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 06/08/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 31/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 11/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 03/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 20/06/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 30/05/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 19/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 17/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 03/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 08/02/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 09/11/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 07/11/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 25/10/2023 | New Board Member Jeremy Paul Warne (925234446) Appointed |
| 12/10/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 28/09/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 13/09/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 07/09/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 17/08/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 07/08/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 20/07/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 31/01/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 26/01/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 04/01/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 29/12/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 18/11/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 14/10/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 30/09/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 29/09/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 09/09/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 08/09/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 07/09/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 05/08/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 23/06/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 28/04/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 24/03/2022 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 27/11/2019 | Daniel Sebastian Fromm (913842181) has left the board |
| 22/11/2019 | Georgina Melissa Martin (917412854) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Derek Laurence Evans (912576972) Appointed |
| 03/06/2019 | William James Steele (910104067) has left the board |
| 17/12/2018 | New Board Member Jeremy Paul Warne (925234446) Appointed |
| 17/12/2018 | New Board Member Daniel Sebastian Fromm (913842181) Appointed |
| 15/11/2018 | New Board Member Andrew Mark Cooke (925244681) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Adam Draper (924933774) has left the board |
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