HW MARTIN FLEET MAINTENANCE LIMITED
Overview
| Company Name | HW MARTIN FLEET MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01509477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW MARTIN FLEET MAINTENANCE LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is HW MARTIN FLEET MAINTENANCE LIMITED located?
| Registered Office Address | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW MARTIN FLEET MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.W. MARTIN (PLANT) LIMITED | Jul 28, 1980 | Jul 28, 1980 |
What are the latest accounts for HW MARTIN FLEET MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HW MARTIN FLEET MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for HW MARTIN FLEET MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr James Clegg as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mark Shaw as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Martin as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Maskery as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 19 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed H.W. martin (plant) LIMITED\certificate issued on 31/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Edward Stubbs as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Faulconbridge as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Edward Stubbs as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kevin Martin on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harold William Martin as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 22 pages | AA | ||||||||||
Who are the officers of HW MARTIN FLEET MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | England | British | Director | 274599200001 | ||||
| CLEGG, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Director | 278690850001 | ||||
| MASKERY, Adam | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | England | British | Operations Director | 331949090001 | ||||
| PEACE, Gavin Edward | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Director | 259374310001 | ||||
| SHAW, David Mark | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Director | 337749640001 | ||||
| WALTERS, Marie Claire | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Finance Director | 300748880001 | ||||
| FAULCONBRIDGE, Barbara | Secretary | 35 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire | British | 68298440001 | ||||||
| FAULCONBRIDGE, Nigel Charles | Secretary | 42 Brookhill Drive Wollaton NG8 2PS Nottingham | British | 50109490003 | ||||||
| FAULCONBRIDGE, Barbara | Director | 35 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire | British | Finance Manager | 68298440001 | |||||
| FAULCONBRIDGE, Mark James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | General Manager | 68298470001 | ||||
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Financial Director | 50109490003 | ||||
| MARTIN, Harold William | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Managing Director | 4358520001 | ||||
| MARTIN, Iris | Director | Clinton Cottage Hall Lane Brinsley Nottinghamshire | United Kingdom | British | Director | 36594640001 | ||||
| MARTIN, Kevin | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | United Kingdom | British | Director | 39799260003 | ||||
| STUBBS, Jonathan Edward | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire | England | British | Director | 314834950001 |
Who are the persons with significant control of HW MARTIN FLEET MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Holdings Limited | Apr 06, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group Of Companies England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0