This company is commonly known as E.a. Martin & Son Ltd. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | 69 Drumsaragh Road, Kilrea, Coleraine, BT51 5XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW | Director | 07 June 2023 | Active |
| C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW | Director | 07 June 2023 | Active |
| C/O Troy (Uk) Limited Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW | Director | 07 June 2023 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR | Director | 01 February 2015 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR | Director | 01 February 2015 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR | Director | 28 August 2014 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR | Director | 28 August 2014 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR | Director | 01 September 2015 | Active |
| 69, Drumsaragh Road, Kilrea, Coleraine, Northern Ireland, BT51 5XR | Director | 01 February 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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