-
MARTIN-BROWER UK LTD - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01601427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor (South Wing)
- One Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YJ
- United Kingdom Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom UK
Management
- Managing Directors
- DIMBERG, Diane
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 42 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Michael Jude Reyes
- Joseph Christopher Reyes
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEYSTONE DISTRIBUTION UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
-
MARTIN-BROWER UK LTD Company Description
- MARTIN-BROWER UK LTD is a ltd registered in United Kingdom with the Company reg no 01601427. Its current trading status is "live". It was registered 1981-12-02. It was previously called KEYSTONE DISTRIBUTION UK LIMITED. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Third Floor (South Wing) .
Get MARTIN-BROWER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin-Brower Uk Ltd - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARTIN-BROWER UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-12-07) - CS01
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-group (2023-07-19) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
accounts-with-accounts-type-group (2022-07-19) - AA
-
appoint-person-director-company-with-name-date (2022-03-11) - AP01
-
termination-director-company-with-name-termination-date (2022-03-11) - TM01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
accounts-with-accounts-type-group (2021-07-27) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-group (2020-10-09) - AA
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-group (2019-11-21) - AA
keyboard_arrow_right 2018
-
legacy (2018-05-22) - CAP-SS
-
cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-13) - PSC02
-
resolution (2018-05-22) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
-
cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-25) - PSC01
-
accounts-with-accounts-type-group (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
legacy (2018-05-22) - SH20
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-12-14) - AD02
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
legacy (2016-01-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-01-14) - SH19
-
legacy (2016-01-14) - SH20
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
resolution (2016-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
resolution (2015-03-23) - RESOLUTIONS
-
resolution (2015-07-24) - RESOLUTIONS
-
legacy (2015-07-24) - CAP-SS
-
legacy (2015-07-24) - SH20
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2015-07-24) - SH19
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
appoint-person-director-company-with-name (2014-06-03) - AP01
-
termination-director-company-with-name (2014-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-04-18) - RP04
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-12-16) - SH19
-
legacy (2013-12-16) - CAP-SS
-
legacy (2013-12-16) - SH20
-
resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
accounts-with-accounts-type-full (2012-05-09) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
resolution (2012-05-23) - RESOLUTIONS
-
legacy (2012-05-24) - MG02
-
capital-allotment-shares (2012-05-31) - SH01
-
certificate-change-of-name-company (2012-11-12) - CERTNM
-
change-of-name-notice (2012-11-12) - CONNOT
-
miscellaneous (2012-11-09) - MISC
-
resolution (2012-11-07) - RESOLUTIONS
-
change-of-name-notice (2012-11-07) - CONNOT
-
move-registers-to-sail-company (2012-09-06) - AD03
-
statement-of-companys-objects (2012-05-23) - CC04
-
change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
-
appoint-corporate-secretary-company-with-name (2012-07-02) - AP04
-
termination-secretary-company-with-name (2012-06-20) - TM02
-
change-sail-address-company-with-old-address (2012-08-23) - AD02
-
move-registers-to-registered-office-company (2012-06-18) - AD04
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-13) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
change-person-director-company-with-change-date (2011-03-29) - CH01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
legacy (2010-10-19) - MG01
-
move-registers-to-sail-company (2010-06-07) - AD03
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
auditors-resignation-company (2010-12-03) - AUD
-
appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288c
-
legacy (2009-03-18) - 288c
-
legacy (2009-03-19) - 363a
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
change-sail-address-company (2009-11-10) - AD02
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
move-registers-to-sail-company (2009-11-10) - AD03
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288c
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 225
-
accounts-with-accounts-type-full (2006-02-23) - AA
-
legacy (2006-04-24) - 363a
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-12-19) - 287
-
legacy (2006-11-30) - 395
-
legacy (2006-12-01) - 155(6)a
-
legacy (2006-12-05) - 395
-
legacy (2006-12-07) - 403a
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 225
-
legacy (2005-05-09) - 287
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-26) - 288b
-
certificate-change-of-name-company (2005-06-02) - CERTNM
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-19) - 288a
-
legacy (2005-10-04) - 287
-
legacy (2005-10-26) - 353
-
legacy (2005-11-15) - 403a
-
resolution (2005-05-16) - RESOLUTIONS
-
legacy (2005-07-19) - 287
-
legacy (2005-05-03) - 155(6)a
-
legacy (2005-04-28) - 288b
-
legacy (2005-04-27) - 403a
-
legacy (2005-04-09) - 288b
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-05-04) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-03-10) - 363a
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-29) - 288b
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-05-17) - 395
-
legacy (2004-08-06) - 395
-
legacy (2004-08-16) - 288b
-
legacy (2004-08-31) - 288a
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288b
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-01) - 288a
-
legacy (2003-05-29) - 288c
-
legacy (2003-04-23) - 288b
-
legacy (2003-04-23) - 288a
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-05-24) - 288b
-
legacy (2002-03-28) - 363a
-
legacy (2002-10-01) - 288a
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-04-06) - 363a
-
resolution (2001-03-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-02-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 403a
-
legacy (2000-05-26) - 403a
-
legacy (2000-04-27) - 363a
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-05-30) - 288b
-
legacy (2000-09-02) - 403a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 155(6)a
-
resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-23) - 395
-
legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-06-15) - 288a
-
legacy (1999-06-15) - 288b
-
accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-04-19) - 363a
-
legacy (1999-07-06) - 288a
-
auditors-resignation-company (1999-02-03) - AUD
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-11) - 288a
-
resolution (1999-08-20) - RESOLUTIONS
-
legacy (1999-12-13) - 288b
-
legacy (1999-07-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 287
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 363a
-
legacy (1998-09-08) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 403a
-
resolution (1997-07-13) - RESOLUTIONS
-
legacy (1997-07-13) - 155(6)a
-
legacy (1997-09-03) - 403a
-
legacy (1997-04-17) - 363s
-
legacy (1997-11-26) - 225
-
legacy (1997-12-03) - 288a
-
legacy (1997-12-03) - 288b
-
accounts-with-accounts-type-full (1997-09-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 395
-
legacy (1996-03-14) - 395
-
legacy (1996-03-24) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-04-30) - 395
-
legacy (1996-05-03) - 363s
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-07-08) - 395
-
legacy (1996-07-09) - 395
-
legacy (1996-08-27) - 288
-
legacy (1996-09-27) - 403a
-
legacy (1996-10-12) - 395
-
legacy (1996-12-31) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-01) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-08) - 395
-
accounts-with-accounts-type-full (1995-05-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-05) - 395
-
legacy (1993-08-24) - 395
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-08-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 395
-
legacy (1992-06-22) - 363b
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-07-29) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 363a
-
accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-05-24) - 395
-
legacy (1991-01-22) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-10-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-07-14) - 395
-
memorandum-articles (1989-07-27) - MEM/ARTS
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-08-02) - 155(6)a
-
legacy (1989-08-07) - 288
-
resolution (1989-07-27) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-04) - AA
-
legacy (1988-10-04) - 363
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-03-02) - CERTNM
-
legacy (1987-09-02) - 288
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
legacy (1987-09-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
-
accounts-with-accounts-type-full (1986-10-28) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-30) - AA
-
accounts-with-made-up-date (1985-01-31) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-01-01) - CERTNM
keyboard_arrow_right 1981
-
miscellaneous (1981-12-02) - MISC