UKBizDB.co.uk

S.J. MARTIN LIMITED

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

This company is commonly known as S.j. Martin Limited. The company was founded 82 years ago and was given the registration number NI001500. The firm's registered office is in BELFAST. You can find them at 99 Kingsway, Dunmurry, Belfast, Co Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S.J. MARTIN LIMITED
Company Number:NI001500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1941
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
99, Kingsway, Dunmurry, Belfast, BT17 9NU

Director30 September 2020Active
27 Church Road, Kilmore, Crossgar,

Secretary31 July 1941Active
Unit 6, Channel Warf, Old Channel Road, Belfast, BT3 9DE

Secretary01 September 2005Active
Ardsallagh, Navan, Co Meath,

Director01 September 2005Active
Cemex, Killeen Road, Dublin 12, Ireland,

Director28 October 2005Active
Unit 6, Channel Warf, Old Channel Road, Belfast, BT3 9DE

Director08 April 2013Active
121 Crossgar Road, Ballynahinch, Co Down, BT24 8XT

Director31 July 1941Active
Kirkstone, 27 Church Road, Kilmore, Crossgar,

Director31 July 1941Active
Unit 6, Channel Warf, Old Channel Road, Belfast, BT3 9DE

Director01 September 2005Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD

Director08 April 2013Active
46 Carricknavenagh Road, Lisburn, Co Antrim, BT27 6UB

Director08 September 2005Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active

People with Significant Control

Northstone Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Cambridge House, First Floor, Bassingbourn Road, Royston, England, SG8 0SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type dormant.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Capital

Capital statement capital company with date currency figure.

Download
2021-01-20Capital

Legacy.

Download
2021-01-20Insolvency

Legacy.

Download
2021-01-20Resolution

Resolution.

Download
2021-01-06Capital

Capital allotment shares.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type dormant.

Download
2017-04-21Officers

Termination director company with name termination date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.