Menna Overview
Here’s a quick overview of MARTELLS OF SUTTON LIMITED 👀 — a East Grinstead, West Sussex based business that started in 1939.
MARTELLS OF SUTTON LIMITED
- Company statusactive
- Company No00351450
- Age87 years 3 months Incorporated 1 April 1939
- Officers6
Address
Units 3-4 Charlwoods Road, East Grinstead, West Sussex, RH19 2HG
MARTELLS OF SUTTON LIMITED is an active company incorporated on 1 April 1939 and based in East Grinstead, West Sussex. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47650 Retail sale of games and toys in specialised stores, 49420 Removal services
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 28 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTELL, Sarah Louise | secretary | 17 Jun 2024 | |
| KESSELL, Edward Clive | director | Sep 1977 | 07 Nov 2024 |
| MARTELL, Charles Edward | director | Jan 1973 | 06 Apr 2001 |
| MARTELL, Margaret Ann | director | Aug 1943 | 01 Jan 1970 |
| MARTELL, Roger Edward | director | Apr 1943 | 01 Jan 1970 |
| MARTELL, Sarah Louise | director | Jul 1979 | 23 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martells Limited | 18 Mar 2022 | |
| Mr Roger Edward Martell | Apr 1943 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KESSELL, Edward Clive are mutual persons.
MARTELL, Charles Edward, MARTELL, Margaret Ann, MARTELL, Roger Edward, MARTELL, Sarah Louise are mutual persons.
MARTELL, Margaret Ann, MARTELL, Roger Edward are mutual persons.
BRITISH ASSOCIATION OF REMOVERS LIMITED(THE)
KESSELL, Edward Clive are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARTELLS OF SUTTON LIMITED 👀 — a East Grinstead, West Sussex based business that started in 1939.