MARTIN-BROWER SCICOE UNITED KINGDOM, LTD
Overview
| Company Name | MARTIN-BROWER SCICOE UNITED KINGDOM, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08021604 |
| 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 MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARTIN-BROWER SCICOE UNITED KINGDOM, LTD located?
| Registered Office Address | Third Floor (South Wing) One Park Lane HP2 4YJ Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cynthia Sysol Mccauley as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Burke as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Mcgonigle as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Diane Dimberg as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Gregory Nickele as a director on Jul 07, 2016 | 1 pages | TM01 | ||
Who are the officers of MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BURKE, Sarah | Director | 6250 N. River Road, Suite 9000 Rosemont C/O The Martin-Brower Company, L.L.C Illinois 60018 United States | United States | American | 300685290001 | |||||||||
| DIMBERG, Diane | Director | 6250 N River Road Suite 9000 Rosemont C/O The Martin-Brower Company Llc Illinois 60018 United States | United States | American | 293494450001 | |||||||||
| BURKE, Sarah | Director | Selden Hill HP2 4TN Hemel Hempstead Bryanston Court | Usa | American | 188226210001 | |||||||||
| MCCAULEY, Cynthia Sysol | Director | One Park Lane HP2 4YJ Hemel Hempstead Third Floor (South Wing) Hertfordshire United Kingdom | United States | American | 205770360001 | |||||||||
| MCGONIGLE, Robert | Director | One Park Lane HP2 4YJ Hemel Hempstead Third Floor (South Wing) Hertfordshire United Kingdom | United States | American | 210281580001 | |||||||||
| MCGONIGLE, Robert | Director | N. Canal Apt #1304 Chicago 333 Il6 0606 Usa | United States | American | 210281580001 | |||||||||
| NICKELE, Gregory | Director | West Delaware Place Unit 202 60610 Chicago 55 Illinois Usa | United States | American | 153498460001 |
What are the latest statements on persons with significant control for MARTIN-BROWER SCICOE UNITED KINGDOM, LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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