Martinrea Industries (ihc) Ltd. in LONDON

Martinrea Industries (ihc) Ltd. LONDON

Martinrea Industries (ihc) started in year 1997 as Private Limited Company with registration number 03330872. The Martinrea Industries (ihc) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2003-02-18 Martinrea Industries (ihc) Ltd. is no longer carrying the name Pilot Industries (ihc).

The company has one director. Robert W., appointed on 31 December 2002. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Abigail M., Robert D. and others listed below. There were no ex secretaries.

Martinrea Industries (ihc) Ltd. Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03330872
Date of Incorporation	Mon, 10th Mar 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 31 December 2002

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 31 January 2002

Abigail M.

Position: Director

Appointed: 31 January 2002

Resigned: 31 December 2002

Pilot Industies Inc

Position: Corporate Director

Appointed: 30 January 2002

Resigned: 31 January 2002

A G Registrars Limited

Position: Corporate Secretary

Appointed: 19 March 1997

Resigned: 31 January 2002

Robert D.

Position: Director

Appointed: 19 March 1997

Resigned: 31 January 2002

Eden Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 1997

Resigned: 19 March 1997

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1997

Resigned: 19 March 1997

Company previous names

Pilot Industries (ihc)	February 18, 2003
Crownway Trading	April 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-23: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-26: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
363a	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363a	Period up to 2004-05-21 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-05-21 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 31st, December 2002	accounts	Free Download (1 page)
363a	Period up to 2002-05-13 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-05-13 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 22nd, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 22nd, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, February 2002	accounts	Free Download (1 page)
363a	Period up to 2001-03-23 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-03-23 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 10th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 10th, May 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, March 2000	accounts	Free Download (11 pages)
363a	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363a	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998	annual return
363a	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download

Martinrea Industries (ihc) Ltd. LONDON

Martinrea Industries (ihc) Ltd. Address / Contact

Company Information / Profile

Company staff

Robert W.

Abogado Nominees Limited

Abigail M.

Pilot Industies Inc

A G Registrars Limited

Robert D.

Eden Corporate Services Limited

Eden Secretaries Limited

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us