USHA MARTIN INTERNATIONAL LIMITED
Overview
| Company Name | USHA MARTIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928464 |
| 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 USHA MARTIN INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is USHA MARTIN INTERNATIONAL LIMITED located?
| Registered Office Address | Sandy Lane Worksop S80 3ES Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USHA MARTIN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| USHA MARTIN EUROPE LIMITED | Jun 14, 1994 | Jun 14, 1994 |
| BEALAW (376) LIMITED | May 12, 1994 | May 12, 1994 |
What are the latest accounts for USHA MARTIN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for USHA MARTIN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for USHA MARTIN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Termination of appointment of Tapas Gangopadhyay as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dhanraj Parihar as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Somnath Saha as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abhijit Paul as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anirban Sanyal as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Simon Hood as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Simon Hood as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tapas Gangopadhyay as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shyam Jodhawat as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Somnath Saha as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||
Appointment of Mr Simon Hood as a director on May 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anirban Sanyal as a director on May 21, 2020 | 2 pages | AP01 | ||
Who are the officers of USHA MARTIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACCO GARTNER, Dimitri | Director | Worksop S80 3ES Nottinghamshire Sandy Lane England | Netherlands | Dutch | 270632800001 | |||||
| JHAWAR, Rajeev | Director | Arjun Enclave Flat 4c & 5c 12cjudges Court Road Klokata 700027 India | India | Indian | 77931080003 | |||||
| PARIHAR, Dhanraj | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | India | Indian | 330457110001 | |||||
| PAUL, Abhijit | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | India | Indian | 323312840001 | |||||
| HOOD, Simon | Secretary | Sandy Lane Worksop S80 3ES Nottinghamshire | 154106690001 | |||||||
| JODHAWAT, Shyam | Secretary | 3 Henderland Drive Bearsden G61 1JJ Glasgow Lanarkshire | British | 42665490002 | ||||||
| JODHAWAT, Shyam | Secretary | 3 Henderland Drive Bearsden G61 1JJ Glasgow Lanarkshire | British | 42665490002 | ||||||
| KENNEDY, James Adam | Secretary | Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire | British | 70674950001 | ||||||
| SAHA, Somnath | Secretary | 50 Kings Way S81 0AL Worksop Nottinghamshire | Indian | 86387060003 | ||||||
| SARKAR, Sanjay Kumar | Secretary | 24 Emerson Court Wimbledon Hill Road SW19 7PQ London | Indian | 67242920001 | ||||||
| STEEL, Graham | Secretary | Milldown Place Bourtreehill South KA11 1EF Irvine 1 Ayrshire United Kingdom | British | 139639860001 | ||||||
| TREVANION, Ruth Isobel | Secretary | Anworth Queens Road DG4 6DL Sanquhar Dumfriesshire | British | 86891860001 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| BHATTACHARYA, Purandar | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | India | Indian | 72133880001 | |||||
| GANGOPADHYAY, Tapas | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | Singapore | Singaporean | 297349790001 | |||||
| HOOD, Simon Leonard | Director | Worksop S80 3ES Nottinghamshire Sandy Lane England | Scotland | British | 39020190002 | |||||
| JAIN, Pravin Kumar | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | India | Indian | 162616040001 | |||||
| JHAWAR, Brij Kishore | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | India | Indian | 64867560001 | |||||
| JHAWAR, Prashant | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | England | British | 68719880001 | |||||
| JODHAWAT, Shyam | Director | Sandy Lane Worksop S80 3ES Nottinghamshire | United Kingdom | British | 42665490002 | |||||
| JODHAWAT, Shyam | Director | 3 Henderland Drive Bearsden G61 1JJ Glasgow Lanarkshire | United Kingdom | British | 42665490002 | |||||
| KENNEDY, James Adam | Director | Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire | Scotland | British | 70674950001 | |||||
| LAL, Rajesh Kumar | Director | 2 Milverton Avenue Bearsden G61 4BE Glasgow | British | 91438860001 | ||||||
| PIERONI, Peter Stephen | Director | 2 Anson Close S81 7NU Worksop Nottinghamshire | British | 72744580001 | ||||||
| ROYCHOUDHURY, Ranadurjoy | Director | P16 Old Ballygunge Road Calcutta 700019 West Bengal India | Indian | 68326440001 | ||||||
| RUSSELL, Gordon Gavin | Director | 6 Buckland Place 2007 Bedfordview Johannesburg South Africa | British | 57596270001 | ||||||
| SAHA, Somnath | Director | Sandy Lane S80 3ES Worksop Brunton Shaw Uk England | England | British | 297163200001 | |||||
| SANYAL, Anirban | Director | Worksop S80 3ES Nottinghamshire Sandy Lane England | India | Indian | 270632270001 | |||||
| THAKKER, Bharat | Director | 87 Shirehall Park NW4 2QN London | British | 73141610001 | ||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of USHA MARTIN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Usha Martin Limited | Apr 06, 2016 | Shakespeare Sarani ‘Mangal Kalash’ 700071 Kolkata 2a India | No | ||||
| |||||||
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