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G R MARTIN LIMITED

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

This company is commonly known as G R Martin Limited. The company was founded 15 years ago and was given the registration number 06751754. The firm's registered office is in BISHOP AUCKLAND. You can find them at Kensington House, 3 Kensington, Bishop Auckland, Co. Durham. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:G R MARTIN LIMITED
Company Number:06751754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Kensington House, 3 Kensington, Bishop Auckland, Co. Durham, DL14 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Director06 February 2009Active
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Director18 November 2018Active
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Secretary18 November 2008Active
Pasture House, Rookhope, Bishop Auckland, DL13 2AF

Director18 November 2008Active
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Director29 November 2018Active

People with Significant Control

Mrs Jill Martin
Notified on:18 November 2018
Status:Active
Date of birth:May 1954
Nationality:British
Address:Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Collinson
Notified on:18 November 2018
Status:Active
Date of birth:March 1983
Nationality:British
Address:Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Robert Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Pasture House, Rookhope, Bishop Auckland, England, DL13 2AF
Nature of control:
  • Significant influence or control
Mr Adam Cameron Collinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Kensington House, 3 Kensington, Bishop Auckland, England, DL14 6HX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Officers

Appoint person director company with name date.

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2018-11-29Officers

Appoint person director company with name date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Officers

Termination secretary company with name termination date.

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