Company information:
Southern Martin Limited (No: 07461697)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SCOTT DANIEL BLACKWELL ( DOB: Dec-1989 From: Mar-2019 )
Current Director: MEASHACK OMARA HAUGHTON ( DOB: Mar-1978 From: Nov-2019 )
Current Director: TYRONE SKEEN ( DOB: Jan-1979 From: Nov-2018 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: OLUSAYO MORENIKE ADENAIKE ( From: Feb-2015 To: Jun-2015 )
Resigned Director: ABDULLAH AHMED ( From: Jun-2018 To: Oct-2018 )
Resigned Director: SAIF ALI ( From: Apr-2016 To: Jul-2016 )
Resigned Director: WADE ALEXANDER ARBENSER-SIMMONDS ( DOB: Apr-1998 From: Mar-2018 To: Oct-2018 )
Resigned Director: BUSHRA ASLAM ( From: Jun-2017 To: Dec-2017 )
Resigned Director: SCOTT DANIEL BLACKWELL ( DOB: Dec-1989 From: Mar-2019 To: Jul-2019 )
Resigned Director: JAMES JOHN BOWMAN ( From: Oct-2017 To: Jun-2018 )
Resigned Director: MICHAEL SCOTT CALVERT ( From: Jun-2017 To: Nov-2017 )
Resigned Director: KEVIN JOHN CLARKE ( DOB: Apr-1977 From: Jan-2019 To: Apr-2019 )
Resigned Director: BENJAMIN DANIEL COLLIMORE ( From: Nov-2015 To: Mar-2016 )
Resigned Director: OLDEGARIO DE JESUS SANCHES ( From: Jun-2017 To: Sep-2017 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: ALAN DAVID GRAVELL ( From: Nov-2017 To: Nov-2018 )
Resigned Director: CARL DAVID GREENWAY ( From: Mar-2019 To: Jun-2019 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Dec-2010 To: Oct-2015 )
Resigned Director: VICTORIA LOUISE KNOWLES ( From: Sep-2017 To: Jan-2018 )
Resigned Director: ARTUR KRZYWICKI ( From: May-2015 To: Aug-2015 )
Resigned Director: DAVID JOHN ROY LEMAITRE ( From: Apr-2016 To: Jun-2016 )
Resigned Director: IAN HUGH MARTIN ( From: Oct-2015 To: Mar-2016 )
Resigned Director: MARCIN JAN MASLANKA ( DOB: Oct-1984 From: May-2015 To: Aug-2015 )
Resigned Director: DUNCAN MICHAEL MCCOTTER ( From: Apr-2016 To: Jul-2016 )
Resigned Director: ROMUALDS MILKEUICS ( From: Apr-2016 To: May-2016 )
Resigned Director: HENRY MUZANENHAMO ( From: Jan-2018 To: Jun-2018 )
Resigned Director: JONAS NEDZELSKIS ( From: Mar-2019 To: Jun-2019 )
Resigned Director: STEPHEN FRANCIS NORRIS ( From: Oct-2018 To: Jan-2019 )
Resigned Director: STEPHEN FRANCIS NORRIS ( From: Oct-2018 To: Oct-2018 )
Resigned Director: ALICJA BARBARA OUHOCINE ( DOB: Jun-1973 From: Jun-2019 To: Sep-2019 )
Resigned Director: CHRISTOPHER DAVID OWENS ( From: Jul-2016 To: May-2017 )
Resigned Director: SANGITA PATEL ( DOB: Dec-1966 From: Jun-2019 To: Oct-2019 )
Resigned Director: CARLOS FILIPE PEREIRA ( From: Nov-2015 To: Jun-2016 )
Resigned Director: BARRY PHILIP PILCHER ( From: Mar-2017 To: Nov-2017 )
Resigned Director: BEN RANDALL WARNER ( From: Apr-2016 To: Apr-2016 )
Resigned Director: ANDREW GARFIELD RANGER ( From: Apr-2016 To: Dec-2016 )
Resigned Director: RAFAEL RIBEIRO CARVALHO ( From: Oct-2018 To: Feb-2019 )
Resigned Director: JEAN MAY ROBERTS ( From: Oct-2018 To: Jan-2019 )
Resigned Director: MICHELE ANDREA SAGAR ( From: Feb-2018 To: Feb-2018 )
Resigned Director: BENJAMIN SHIELS ( DOB: Jan-1992 From: Mar-2015 To: Oct-2015 )
Resigned Director: TYRONE SKEEN ( DOB: Jan-1979 From: Nov-2018 To: Jun-2019 )
Resigned Director: NIGEL THOMAS ( From: Nov-2015 To: Mar-2016 )
Resigned Director: REGINALD GEOFFREY URQUHART ( From: Mar-2017 To: Jul-2017 )
Resigned Director: PETER ALLAN WATSON ( From: Apr-2016 To: Sep-2016 )
Resigned Director: AARON WEAVER ( DOB: May-1992 From: Jun-2019 To: Oct-2019 )
Resigned Director: ROBERT DESMOND WIGGAN ( DOB: Jan-1968 From: Oct-2019 To: Feb-2020 )
Resigned Director: KERRY CHAVEZ WILLIAMS ( DOB: Jul-1985 From: Mar-2017 To: Oct-2017 )
Resigned Director: ARTUR ZENUNI ( DOB: Feb-1967 From: Nov-2018 To: Feb-2019 )
Persons of Significant Control:
Mr Rafael Ribeiro Carvalho, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-09, Ceased: 2019-02-28)
Miss Victoria Louise Knowles, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-29, Ceased: 2018-01-10)
Ms Bushra Aslam, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-14, Ceased: 2017-12-29)
Mr Alan David Gravell, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-06-08, Ceased: 2018-11-09)
Mr James John Bowman, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-10, Ceased: 2018-06-08)
Mr Robert Desmond Wiggan, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-10-24, Ceased: 2020-02-20)
Mr Barry Philip Pilcher, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2017-11-14)
Mr Scott Daniel Blackwell, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-13, Ceased: 2019-07-11)
Mr Andrew Garfield Ranger, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-04)
Mr Thomas Frederick John Atkinson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2021-08-23)
Mr Aaron Weaver, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-19, Ceased: 2019-10-10)
Mr Tyrone Skeen, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-02-28, Ceased: 2019-06-13)
Mrs Alicja Barbara Ouhocine, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-07-11, Ceased: 2019-09-19)
Miss Sangita Patel, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-10-10, Ceased: 2019-10-24)
Mr Meashack Omara Haughton, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-02-20, Ceased: 2021-08-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,678 | 1,762 | 1,804 | 1,398 | 2,324 | 1 | 2678.0,1762.0,1804.0,1398.0,2324.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |