Dr Martens Airwair & Co. Limited NORTHAMPTONSHIRE


Dr Martens Airwair & started in year 1951 as Private Limited Company with registration number 00494207. The Dr Martens Airwair & company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Northamptonshire at Cobbs Lane. Postal code: NN29 7SW. Since 2014-01-20 Dr Martens Airwair & Co. Limited is no longer carrying the name R. Griggs &.

The company has 2 directors, namely Emily R., Jon M.. Of them, Jon M. has been with the company the longest, being appointed on 1 July 2016 and Emily R. has been with the company for the least time - from 11 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dr Martens Airwair & Co. Limited Address / Contact

Office Address Cobbs Lane
Office Address2 Wollaston
Town Northamptonshire
Post code NN29 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00494207
Date of Incorporation Thu, 12th Apr 1951
Industry Non-trading company
End of financial Year 31st March
Company age 73 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Emily R.

Position: Director

Appointed: 11 October 2017

Jon M.

Position: Director

Appointed: 01 July 2016

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 01 April 2024

Henrik H.

Position: Director

Appointed: 03 December 2014

Resigned: 30 September 2015

Stephen M.

Position: Director

Appointed: 27 October 2014

Resigned: 30 September 2017

Allan W.

Position: Director

Appointed: 09 January 2014

Resigned: 04 April 2014

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 20 August 2018

David S.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2015

Clifford M.

Position: Director

Appointed: 04 April 2002

Resigned: 01 January 2004

William J.

Position: Secretary

Appointed: 01 May 2001

Resigned: 05 April 2004

Howard J.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2001

John D.

Position: Director

Appointed: 30 September 1999

Resigned: 04 April 2002

Francis D.

Position: Director

Appointed: 30 September 1999

Resigned: 04 April 2002

Stephen S.

Position: Director

Appointed: 01 May 1997

Resigned: 30 September 1999

Michael K.

Position: Director

Appointed: 01 April 1996

Resigned: 23 December 1998

William P.

Position: Director

Appointed: 01 September 1994

Resigned: 29 November 1999

Barry W.

Position: Director

Appointed: 01 September 1994

Resigned: 31 March 1998

Kevin S.

Position: Director

Appointed: 01 September 1994

Resigned: 30 September 1999

Stephen B.

Position: Director

Appointed: 01 September 1994

Resigned: 30 September 1999

Howard J.

Position: Secretary

Appointed: 13 December 1993

Resigned: 01 May 2001

Steven H.

Position: Director

Appointed: 01 April 1993

Resigned: 30 September 1999

Gary B.

Position: Director

Appointed: 01 April 1993

Resigned: 30 September 1999

John C.

Position: Director

Appointed: 22 December 1991

Resigned: 01 April 1992

Stephen G.

Position: Director

Appointed: 22 December 1991

Resigned: 14 January 2014

Roger S.

Position: Director

Appointed: 22 December 1991

Resigned: 31 December 1999

William G.

Position: Director

Appointed: 22 December 1991

Resigned: 01 April 1992

Mark D.

Position: Secretary

Appointed: 22 December 1991

Resigned: 13 December 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Dr Martens Airwair Group Limited from Northamptonshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dr Martens Airwair Group Limited

Cobbs Lane Wollaston, Northamptonshire, Northamptonshire, NN29 7SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02678750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R. Griggs & January 20, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 26th, October 2023
Free Download (8 pages)

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