This company is commonly known as Henry Martin & Sons Ltd. The company was founded 26 years ago and was given the registration number 03397325. The firm's registered office is in COLCHESTER. You can find them at Lawley House, Butt Road, Colchester, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | HENRY MARTIN & SONS LTD |
|---|---|---|
| Company Number | : | 03397325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawley House, Butt Road, Colchester, Essex, CO3 3DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walton House, Dale Hill, Kirby Le Soken, CO13 0EN | Secretary | 03 July 1997 | Active |
| The Wade, 153 Frinton Road, Kirby Cross, United Kingdom, CO13 0PN | Director | 03 July 1997 | Active |
| 32 Willow Avenue, Kirby Cross, Frinton On Sea, England, CO13 0UE | Director | 01 January 2024 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 July 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 July 1997 | Active |
| Walton House, Dale Hill, Kirby Le Soken, CO13 0EN | Director | 03 July 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 July 1997 | Active |
| Ms Catherine Mary Canfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Wade, 153 Frinton Road, Kirby Cross, United Kingdom, CO13 0PN |
| Nature of control | : |
|
| Mr Martin Graham Rowlingson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Wade, 153 Frinton Road, Kirby Cross, United Kingdom, CO13 0PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Capital | Capital cancellation shares. | Download |
| 2022-05-18 | Capital | Capital cancellation shares. | Download |
| 2022-05-18 | Capital | Capital return purchase own shares. | Download |
| 2022-05-18 | Capital | Capital return purchase own shares. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.