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DR MARTENS AIRWAIR GROUP LIMITED - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Company Information
- Company registration number
- 02678750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cobbs Lane
- Wollaston
- Northamptonshire
- NN29 7SW
- United Kingdom Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom UK
Management
- Managing Directors
- ALHADEFF, Tara
- MASON, Paul
- MORTIMORE, Jon William
- NORTH, Christopher James
- PEETERS, Geert Raymond
- REICHWALD, Emily Clare
- WILSON, Kenneth Charles
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-17
- Age Of Company 1992-01-17 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ampdebtco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R GRIGGS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
✓
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
✓
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DR MARTENS AIRWAIR GROUP LIMITED Company Description
- DR MARTENS AIRWAIR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02678750. Its current trading status is "live". It was registered 1992-01-17. It was previously called R GRIGGS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-03-29.It can be contacted at Cobbs Lane .
Get DR MARTENS AIRWAIR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dr Martens Airwair Group Limited - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
- 1992-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02678750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02678750#ADDSLCHUK
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.
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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confirmation-statement-with-updates (2021-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-10-03) - CH01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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resolution (2018-06-22) - RESOLUTIONS
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legacy (2018-06-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
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legacy (2018-06-22) - SH20
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confirmation-statement-with-updates (2018-07-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-09-05) - AP04
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change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-11-16) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-02-03) - RP04
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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termination-director-company-with-name (2014-02-12) - TM01
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certificate-change-of-name-company (2014-01-21) - CERTNM
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resolution (2014-01-20) - RESOLUTIONS
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resolution (2014-01-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-01-03) - MR04
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appoint-person-director-company-with-name (2014-03-11) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-08-14) - CH01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name (2014-12-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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capital-alter-shares-redemption-statement-of-capital (2013-08-15) - SH02
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accounts-with-accounts-type-group (2013-08-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-08-02) - SH02
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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resolution (2012-04-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-02-17) - SH02
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change-person-director-company-with-change-date (2012-07-06) - CH01
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accounts-with-accounts-type-group (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-group (2009-11-26) - AA
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-10-11) - 288c
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legacy (2007-10-03) - 353
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legacy (2007-08-31) - 169
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legacy (2007-01-19) - 363a
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legacy (2007-01-12) - 88(2)R
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legacy (2006-03-27) - 288b
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-group (2006-01-10) - AA
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-23) - 123
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legacy (2005-10-28) - 288a
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legacy (2004-03-06) - 287
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legacy (2004-07-13) - 288a
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-02-10) - 123
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legacy (2003-02-10) - 88(2)R
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legacy (2003-10-30) - 288b
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legacy (2003-06-12) - 288a
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legacy (2002-01-24) - 288b
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legacy (2002-01-11) - 363s
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accounts-with-accounts-type-group (2002-01-25) - AA
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legacy (2002-03-20) - 288b
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legacy (2002-03-28) - 288b
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legacy (2002-04-17) - 288b
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legacy (2002-04-17) - 288a
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legacy (2002-06-16) - 288a
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legacy (2002-06-27) - 288a
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legacy (2002-10-09) - 288a
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legacy (2002-11-16) - 288b
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legacy (2001-01-12) - 363s
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 287
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legacy (2001-04-10) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-08-16) - 288c
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legacy (2001-08-20) - 288b
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legacy (2001-10-23) - 288b
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legacy (2001-11-10) - 395
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legacy (2001-05-16) - 288a
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legacy (2000-01-10) - 288b
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legacy (2000-01-13) - 288c
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legacy (2000-01-17) - 363s
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legacy (2000-02-08) - 288c
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legacy (2000-02-24) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full-group (1998-11-27) - AA
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accounts-with-accounts-type-full-group (1997-11-24) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-29) - AA
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accounts-with-accounts-type-full-group (1996-02-09) - AA
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legacy (1996-01-16) - 363s
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keyboard_arrow_right 1995
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statement-of-affairs (1995-12-20) - SA
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legacy (1995-12-20) - 88(2)O
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legacy (1995-11-16) - 88(2)P
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legacy (1995-09-14) - 288
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memorandum-articles (1995-04-05) - MEM/ARTS
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legacy (1995-04-05) - 122
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resolution (1995-04-05) - RESOLUTIONS
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legacy (1995-01-16) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-08) - 288
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legacy (1994-01-19) - 363s
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memorandum-articles (1994-09-29) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-11-21) - AA
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resolution (1994-09-29) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 288
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full-group (1993-11-23) - AA
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legacy (1993-01-21) - 363s
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legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
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incorporation-company (1992-01-17) - NEWINC
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legacy (1992-02-25) - 288
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miscellaneous (1992-01-17) - MISC
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-02-25) - 224
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legacy (1992-02-25) - 287
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memorandum-articles (1992-02-25) - MEM/ARTS
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legacy (1992-04-15) - 88(2)P
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legacy (1992-02-25) - 123
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legacy (1992-04-10) - 288
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resolution (1992-04-15) - RESOLUTIONS
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legacy (1992-07-09) - 88(2)O
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statement-of-affairs (1992-07-09) - SA
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resolution (1992-02-25) - RESOLUTIONS
