BOB MARTIN INTERNATIONAL LIMITED
Overview
| Company Name | BOB MARTIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12962480 |
| 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 BOB MARTIN INTERNATIONAL LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is BOB MARTIN INTERNATIONAL LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOB MARTIN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOB MARTIN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BOB MARTIN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Savi Madan as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of BOB MARTIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADAN, Savi | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 326274060001 | ||||
| MARTIN, Georgina Melissa | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 174128540001 | ||||
| MARTIN, Simon Robert Bruce | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 275569460001 |
Who are the persons with significant control of BOB MARTIN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxer Martin Holdings Limited | Oct 20, 2020 | W6 7BA London 26-28 Hammersmith Grove | No | ||||||||||
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Natures of Control
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| Waterloo Road Investments Limited | Oct 20, 2020 | W3 9JW London 30 Hereford Road | 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