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GRAHAM MARTIN (BUS & COACH SALES) LIMITED

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

This company is commonly known as Graham Martin (bus & Coach Sales) Limited. The company was founded 46 years ago and was given the registration number 01344336. The firm's registered office is in MIDDLEWICH. You can find them at Road Beta, Brooks Lane Indurtrial Estate, Middlewich, Cheshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GRAHAM MARTIN (BUS & COACH SALES) LIMITED
Company Number:01344336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Road Beta, Brooks Lane Indurtrial Estate, Middlewich, Cheshire, CW10 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Road Beta, Brooks Lane Indurtrial Estate, Middlewich, CW10 0JG

Secretary25 October 2023Active
Road Beta, Brooks Lane Indurtrial Estate, Middlewich, CW10 0JG

Director05 March 2001Active
Road Beta, Brooks Lane Indurtrial Estate, Middlewich, CW10 0JG

Director05 March 2001Active
Road Beta, Brooks Lane Indurtrial Estate, Middlewich, CW10 0JG

Secretary-Active
24 Sandy Lane, Weaverham, Northwich, CW9 6JB

Director-Active
Road Beta, Brooks Lane Indurtrial Estate, Middlewich, CW10 0JG

Director-Active

People with Significant Control

Mr Christopher Andrew Martin
Notified on:21 December 2023
Status:Active
Date of birth:January 1966
Nationality:British
Address:Road Beta, Middlewich, CW10 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Martin
Notified on:21 December 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:Road Beta, Middlewich, CW10 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Raymond Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:Road Beta, Middlewich, CW10 0JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Appoint person secretary company with name date.

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2023-12-20Officers

Termination secretary company with name termination date.

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2023-12-20Persons with significant control

Notification of a person with significant control statement.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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