Company information:
Bob Martin Europe Limited (No: 01562832)
Address: 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-May-1981
Accounts Next Due: 28-Mar-2020
Next Confirmation Statement Due: 24-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: SIMON ROBERT BRUCE MARTIN ( DOB: Sep-1971 From: Mar-2018 )
Current Director: GEORGINA MELISSA MARTIN ( DOB: May-1974 From: Mar-2018 )
Current Secretary: RYSAFFE SECRETARIES ( From: Feb-2014 )
Resigned Director: BRUCE MARTIN ( DOB: Nov-1938 From: Oct-1991 To: Feb-2018 )
Resigned Secretary: ROBIN WILSON BUCHANAN ( DOB: Sep-1930 From: Dec-2001 To: May-2006 )
Resigned Secretary: NIGEL ANDREW BURRIS ( DOB: Oct-1946 From: Oct-1991 To: Dec-2001 )
Resigned Secretary: ALISON JANE SKEDD ( DOB: Mar-1963 From: May-2006 To: Feb-2014 )
Persons of Significant Control:
Sir Bruce Martin, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sir Bruce Martin, Yatton, Somerset, BS49 4BS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-28 | Chart |
|---|---|---|---|
| Equity / share capital and reserves | 0.0,0.0 |