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E.A. MARTIN & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a. Martin & Son Ltd. The company was founded 10 years ago and was given the registration number NI626388. The firm's registered office is in COLERAINE. You can find them at 69 Drumsaragh Road, Kilrea, Coleraine, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:E.A. MARTIN & SON LTD
Company Number:NI626388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:69 Drumsaragh Road, Kilrea, Coleraine, BT51 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director07 June 2023Active
C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director07 June 2023Active
C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director07 June 2023Active
69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR

Director01 February 2015Active
69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR

Director01 February 2015Active
69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR

Director28 August 2014Active
69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR

Director28 August 2014Active
69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR

Director01 September 2015Active
69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR

Director01 February 2015Active

People with Significant Control

United Tooling Solutions Ii Limited
Notified on:07 June 2023
Status:Active
Country of residence:England
Address:C/O Troy (Uk) Limited, Skypark, 1 Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Northern Irish
Address:69, Drumsaragh Road, Coleraine, BT51 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Northern Irish
Address:69, Drumsaragh Road, Coleraine, BT51 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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