This company is commonly known as G H Martin & Son (holdings) Limited. The company was founded 22 years ago and was given the registration number 04386342. The firm's registered office is in CORSHAM. You can find them at 14 Station Road, , Corsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | G H MARTIN & SON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04386342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Station Road, Corsham, England, SN13 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Station Road, Corsham, England, SN13 9EX | Secretary | 04 March 2002 | Active |
| 14, Station Road, Corsham, England, SN13 9EX | Director | 04 March 2002 | Active |
| 14, Station Road, Corsham, England, SN13 9EX | Director | 01 August 2019 | Active |
| 14, Station Road, Corsham, England, SN13 9EX | Director | 01 August 2019 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 04 March 2002 | Active |
| 10, The Lindleys, Lindleys, Corsham, SN13 9PG | Director | 04 March 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 04 March 2002 | Active |
| Mr Godfrey David Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Station Road, Corsham, England, SN13 9EX |
| Nature of control | : |
|
| Mrs Barbara Elizabeth Badder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Station Road, Corsham, England, SN13 9EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person secretary company with change date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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