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Contact details

Officers28

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARTINEZ GASSIOT & COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 1903 (121 years ago)

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Summary

NameMARTINEZ GASSIOT & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00077723
Incorporation Date16 Jun 1903 (121 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Artis, Iain Norris James

Director


Appointed on08 Jan 1996

Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on28 Aug 2001

Resigned on26 Jul 2005

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is MARTINEZ GASSIOT & COMPANY LIMITED's headquarters?

MARTINEZ GASSIOT & COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is MARTINEZ GASSIOT & COMPANY LIMITED's industry?

MARTINEZ GASSIOT & COMPANY LIMITED is in the industry of Wholesale of beverages

What year was MARTINEZ GASSIOT & COMPANY LIMITED started?

MARTINEZ GASSIOT & COMPANY LIMITED was started in 1903

Sources: Companies House