About

Registered Number: 04899141
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1623 Warwick Road, Knowle, Solihull, B93 9LF,

 

Founded in 2003, Martini Vehicle Recovery Ltd are based in Solihull, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLIFFE, Andrew George 15 September 2003 - 1
JOLLIFFE, Lucy Thelma 15 September 2003 30 June 2017 1
KEELEY, Michael Paul Brian 19 March 2012 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lucy Thelma Jolliffe/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew George Jolliffe/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 May 2020
TM01 - Termination of appointment of director 12 May 2020
AA - Annual Accounts 13 January 2020
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 27 September 2019
PSC04 - N/A 27 September 2019
CH01 - Change of particulars for director 27 September 2019
PSC04 - N/A 27 September 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 26 September 2018
CH01 - Change of particulars for director 26 September 2018
AP01 - Appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
AA - Annual Accounts 19 March 2018
AD01 - Change of registered office address 20 October 2017
PSC04 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
CH01 - Change of particulars for director 18 October 2017
CS01 - N/A 21 September 2017
AA01 - Change of accounting reference date 21 September 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 30 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 22 August 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 22 September 2009
363a - Annual Return 29 September 2008
AAMD - Amended Accounts 17 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 26 October 2006
RESOLUTIONS - N/A 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
123 - Notice of increase in nominal capital 17 October 2006
363a - Annual Return 06 October 2005
225 - Change of Accounting Reference Date 13 January 2005
AA - Annual Accounts 15 December 2004
225 - Change of Accounting Reference Date 15 December 2004
363a - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.