This company is commonly known as H & J Martin Construction Limited. The company was founded 37 years ago and was given the registration number NI020288. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23 Sydenham Road, Belfast, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | H & J MARTIN CONSTRUCTION LIMITED |
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Company Number | : | NI020288 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Secretary | 01 April 2021 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 October 2019 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 October 2019 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 October 2019 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Secretary | 01 April 2015 | Active |
Salernum, 12 Croft Road, Holywood, BT18 0PB | Secretary | 16 March 1987 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 02 March 2018 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Director | 01 April 2015 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Director | 01 April 2015 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Director | 01 April 2015 | Active |
163 Ormeau Road, Belfast, BT7 1SP | Director | 16 March 1987 | Active |
13, Waverley Drive, Bangor, Northern Ireland, BT20 5LD | Director | 04 July 2007 | Active |
9 Rhanbuoy Park, Craigavad, Holywood, BT18 0DX | Director | 16 March 1987 | Active |
Salernum, 12 Croft Road, Holywood, BT18 0PB | Director | 16 March 1987 | Active |
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 April 2017 | Active |
H&J Martin Construction Group Limited | ||
Notified on | : | 30 March 2022 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA |
Nature of control | : |
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H&J Martin Holdings Limited | ||
Notified on | : | 06 June 2018 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | Rosemount House 21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA |
Nature of control | : |
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Lagan Specialist Contracting Group Holdings Limited | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | Ridgeway House, Douglas, Isle Of Man, Isle Of Man, IM99 1PY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type small. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2021-11-29 | Accounts | Accounts with accounts type group. | Download |
2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
2021-04-21 | Officers | Termination director company with name termination date. | Download |
2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
2021-03-31 | Accounts | Accounts with accounts type group. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Officers | Termination director company with name termination date. | Download |
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