MARTINEZ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARTINEZ INVESTMENTS LIMITED
COMPANY NUMBER
08635778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST4 6SR
Dpc Stone House
55 Stone Road Business Park
Stoke On Trent
Staffordshire ST4 6SR
ST4 6SR
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 |
|---|---|---|
| MARTINEZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONG LEARNING LIMITED | Active - Accounts Filed | View Report |
| ACCESS TO MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Paul David Smith (922858175) has left the board |
| 03/07/2024 | New Board Member Michaela Davies (932462132) Appointed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTINEZ INVESTMENTS 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 MARTINEZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINEZ INVESTMENTS 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 |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) 02/08/2013 - 02/08/2013 (0 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTINEZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONG LEARNING LIMITED | Active - Accounts Filed | View Report |
| ACCESS TO MUSIC LIMITED | Active - Accounts Filed | View Report |
| LIVE ATOM LIMITED | Non-Trading | View Report |
| ARMSTRONG WORKS LIMITED | Active - Accounts Filed | View Report |
| COACHING CONNEXIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Paul David Smith (922858175) has left the board |
| 03/07/2024 | New Board Member Michaela Davies (932462132) Appointed |
| 04/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Adrian Armstrong (910484454) has left the board |
| 06/01/2023 | John Henry Taylor (920708194) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | John Henry Taylor (926827336) has left the board |
| 27/03/2020 | New Board Member John Henry Taylor (920708194) Appointed |
| 20/03/2020 | New Board Member Darren Roy Powell (926827320) Appointed |
| 20/03/2020 | New Board Member John Henry Taylor (926827336) Appointed |
| 20/03/2020 | New Board Member Jason William Beaumont (919661987) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 19/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/05/2016 | Adrian Armstrong (913762767) has left the board |
| 30/05/2016 | New Board Member Adrian Armstrong (910484454) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 19/11/2015 | Lisa Evelyn Armstrong (916989962) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 07/04/2014 | Barbara Kahan (907828672) has left the board |
| 22/11/2013 | Lisa Armstrong (918286724) has left the board |
| 22/11/2013 | New Board Member Lisa Armstrong (916989962) Appointed |
| 15/11/2013 | New Board Member Lisa Armstrong (918286724) Appointed |
| 15/11/2013 | New Board Member Adrian Armstrong (913762767) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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