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PJ MARTIN GROUNDWORKS LIMITED

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

This company is commonly known as Pj Martin Groundworks Limited. The company was founded 20 years ago and was given the registration number 04997767. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PJ MARTIN GROUNDWORKS LIMITED
Company Number:04997767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cilgwyn, High Street, Llandrindod Wells, Wales, LD1 6BG

Secretary14 September 2015Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director15 March 2019Active
Cilgwyn, High Street, Llandrindod Wells, LD1 6BG

Secretary17 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 2003Active
The Exchange, Fiveways, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director17 December 2003Active
Cilgwyn, High Street, Llandrindod Wells, LD1 6BG

Director01 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 2003Active

People with Significant Control

Mr Aaron William James Martin
Notified on:25 January 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Martin
Notified on:17 December 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-22Address

Change registered office address company with date old address new address.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control without name date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Officers

Change person director company with change date.

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2020-01-08Officers

Change person secretary company with change date.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-15Officers

Appoint person director company with name date.

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