JAMES-MARTIN & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as James-martin & Son Limited. The company was founded 10 years ago and was given the registration number 09145440. The firm's registered office is in WINDLESHAM. You can find them at 16 Owen Road, , Windlesham, Surrey. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | JAMES-MARTIN & SON LIMITED |
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| Company Number | : | 09145440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 16 Owen Road, Windlesham, Surrey, England, GU20 6JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Owen Road, Windlesham, United Kingdom, GU20 6JG | Secretary | 24 July 2014 | Active |
| 16, Owen Road, Windlesham, United Kingdom, GU20 6JG | Director | 24 July 2014 | Active |
People with Significant Control
| Mr Paul Joseph James-Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Owen Road, Windlesham, United Kingdom, GU20 6JG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Kalpna James-Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Owen Road, Windlesham, United Kingdom, GU20 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)