Company information:
Usha Martin International Limited (No: 02928464)
Address: SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES
Status: Operating Company
Incorporated: 05-Dec-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: TAPAS GANGOPADHYAY ( DOB: Aug-1958 From: Jun-2022 )
Current Director: PRAVIN KUMAR JAIN ( DOB: Jan-1954 From: Aug-2011 )
Current Director: RAJEEV JHAWAR ( DOB: Nov-1964 From: May-1995 )
Current Director: ABHIJIT PAUL ( DOB: Sep-1979 From: May-2024 )
Current Director: SOMNATH SAHA ( DOB: Apr-1970 From: Jun-2022 )
Resigned Director: PURANDAR BHATTACHARYA ( DOB: Aug-1946 From: Feb-2001 To: Aug-2011 )
Resigned Director: CROFT NOMINEES LIMITED ( From: May-1994 To: Dec-1994 )
Resigned Director: SIMON HOOD ( DOB: Oct-1964 From: May-2020 To: Jul-2022 )
Resigned Director: BRIJ KISHORE JHAWAR ( From: Jun-1995 To: Sep-2011 )
Resigned Director: PRASHANT JHAWAR ( DOB: Apr-1963 From: May-1995 To: Sep-2019 )
Resigned Director: SHYAM JODHAWAT ( DOB: Oct-1948 From: Aug-1999 To: Jun-2022 )
Resigned Director: JAMES ADAM KENNEDY ( DOB: Mar-1939 From: Dec-1994 To: Apr-1998 )
Resigned Director: RAJESH KUMAR LAL ( From: Jul-2003 To: Oct-2004 )
Resigned Director: PETER STEPHEN PIERONI ( DOB: Sep-1960 From: Mar-2001 To: Apr-2002 )
Resigned Director: RANADURJOY ROYCHOUDHURY ( From: Aug-1999 To: Aug-2001 )
Resigned Director: GORDON GAVIN RUSSELL ( From: Feb-1998 To: Aug-1999 )
Resigned Director: ANIRBAN SANYAL ( DOB: Jun-1975 From: May-2020 To: Apr-2024 )
Resigned Director: BHARAT THAKKER ( DOB: Oct-1957 From: Jan-1998 To: Nov-2000 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: May-1994 To: Dec-1994 )
Resigned Secretary: SIMON HOOD ( From: Aug-2010 To: Jul-2022 )
Resigned Secretary: SHYAM JODHAWAT ( DOB: Oct-1948 From: May-1998 To: Aug-1999 )
Resigned Secretary: JAMES ADAM KENNEDY ( DOB: Mar-1939 From: Dec-1994 To: Apr-1998 )
Resigned Secretary: SOMNATH SAHA ( From: Apr-2006 To: May-2009 )
Resigned Secretary: SANJAY KUMAR SARKAR ( From: Aug-1999 To: Aug-2000 )
Resigned Secretary: GRAHAM STEEL ( From: Jun-2009 To: Aug-2010 )
Resigned Secretary: RUTH ISOBEL TREVANION ( From: Sep-2000 To: Jun-2001 )
Persons of Significant Control:
Usha Martin Limited, 700071, 2a Shakespeare Sarani, ‘Mangal Kalash’, Kolkata, India: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,060,000 | 7,060,000 | 7,063,000 | 7060000.0,7060000.0,7063000.0 |
| Current assets | 2,883,000 | 3,758,000 | 3,470,000 | 2883000.0,3758000.0,3470000.0 |
| Current assets / Debtors | 2,881,000 | 3,460,000 | 3,263,000 | 2881000.0,3460000.0,3263000.0 |
| Current assets / Cash at bank and on hand | 2,000 | 298,000 | 207,000 | 2000.0,298000.0,207000.0 |
| Net current assets (liabilities) | 2,667,000 | 2667000.0,0.0,0.0 | ||
| Total assets less current liabilities | 9,727,000 | 9727000.0,0.0,0.0 | ||
| Equity / share capital and reserves | 9,727,000 | 9,782,000 | 9727000.0,0.0,9782000.0 |