This company is commonly known as R.t. Martin & Son Limited. The company was founded 21 years ago and was given the registration number 04687836. The firm's registered office is in HIGH WYCOMBE. You can find them at 101 Littleworth Road, Downley, High Wycombe, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | R.T. MARTIN & SON LIMITED |
|---|---|---|
| Company Number | : | 04687836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 Littleworth Road, Downley, High Wycombe, HP13 5XA | Secretary | 11 March 2003 | Active |
| 20 Dashfield Grove, Widmer End, High Wycombe, HP15 6AJ | Director | 11 March 2003 | Active |
| 101 Littleworth Road, Downley, High Wycombe, HP13 5XA | Director | 08 February 2016 | Active |
| 101 Littleworth Road, Downley, High Wycombe, HP13 5XA | Director | 08 March 2016 | Active |
| 101 Littleworth Road, Downley, High Wycombe, HP13 5XA | Director | 11 March 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 05 March 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 05 March 2003 | Active |
| Mr James Henry Daley | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | 101 Littleworth Road, High Wycombe, HP13 5XA |
| Nature of control | : |
|
| Mr Kenneth James Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | 101 Littleworth Road, High Wycombe, HP13 5XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Officers | Appoint person director company with name date. | Download |
| 2016-08-09 | Officers | Appoint person director company with name date. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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