Dr Martens Airwair & Co. Limited

00494207

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW

Incorporated 12/04/1951

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Paul Rolling

director · Since 26/03/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Richard James Bee

director · Since 20/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Dr Martens Airwair Group Limited

75–100% shares

75–100% votes

Appoint directors

Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW

Reg: 02678750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 11/02/2003Registered 25/02/2003Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 11/02/2003Registered 25/02/2003Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 10/09/2004

charge

satisfied

HSBC BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 10/09/2004

charge

satisfied

HSBC BANK PLC