Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Martinrea Industries (Ihc) Ltd.
- Incorporated
- 10 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Robert Wildeboer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Wildeboer, Robert
Director · Appointed 31 December 2002
Canadian
Born February 1960 (66)
Corporate Secretary · Appointed 31 January 2002
Officer history (6 former)
31 December 2002
Resigned May, Abigail as Director
31 December 2002
Appointed Wildeboer, Robert as Director
31 January 2002
Resigned Davis, Robert Allen as Director
31 January 2002
Appointed May, Abigail as Director
31 January 2002
Resigned Pilot Industies Inc as Corporate Director
31 January 2002
31 January 2002
30 January 2002
Appointed Pilot Industies Inc as Corporate Director
19 March 1997
19 March 1997
Appointed Davis, Robert Allen as Director
19 March 1997
19 March 1997
10 March 1997
10 March 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 17 February 2026 | Director's details changed | |||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 14 October 2024 | Secretary's details changed |
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