This company is commonly known as H.& J. Martin Limited. The company was founded 126 years ago and was given the registration number R0000273. 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 41201 - Construction of commercial buildings.
| Name | : | H.& J. MARTIN LIMITED |
|---|---|---|
| Company Number | : | R0000273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1898 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| C/O 163 Ormeau Road, Belfast, BT7 1SP | Secretary | 10 January 1992 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Secretary | 31 August 2012 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 14 December 2016 | Active |
| 12 The Hollow Road, Aghalee, BT67 0EO | Director | 10 January 1992 | 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 |
| C/O 163 Ormeau Road, Belfast, BT7 1SP | Director | 11 March 1988 | Active |
| 13, Waverley Drive, Bangor, Northern Ireland, BT20 5LD | Director | 19 December 2011 | Active |
| 9 Rhanbuoy Park, Seahill, Co Down, BT18 0DX | Director | 07 July 2003 | Active |
| Salernum, 12 Croft Road, Holywood, BT18 0PB | Director | 30 September 1960 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 April 2017 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 26 September 2016 | Active |
| H&J Martin Group Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, |
| Nature of control | : |
|
| H & J Martin Construction Limited | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland, BT3 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-19 | Incorporation | Memorandum articles. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-19 | Insolvency | Legacy. | Download |
| 2024-02-19 | Capital | Legacy. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | 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 |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.