MARTHALL TREE PRODUCTS LIMITED - BUXTON


Company Profile Company Filings

Overview

MARTHALL TREE PRODUCTS LIMITED is a Private Limited Company from BUXTON ENGLAND and has the status: Active.
MARTHALL TREE PRODUCTS LIMITED was incorporated 33 years ago on 06/09/1990 and has the registered number: 02537625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MARTHALL TREE PRODUCTS LIMITED - BUXTON

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 1
BUXTON
DERBYSHIRE
SK17 6EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM EDWARD RILEY Mar 1976 British Director 2021-11-01 CURRENT
MR GEORGE WILLIAM RILEY Sep 1944 British Director 1992-09-06 CURRENT
DAVID JOHN GODSMARK Jul 1963 British Director CURRENT
MR GEORGE FERNYHOUGH Sep 1955 British Secretary 1993-01-31 UNTIL 2019-07-31 RESIGNED
MR GEORGE WILLIAM RILEY Sep 1944 British Director RESIGNED
MR GEORGE FERNYHOUGH Sep 1955 British Director RESIGNED
MR GEORGE WILLIAM RILEY Sep 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Fernyhough 2016-04-06 - 2019-07-31 9/1955 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Godsmark 2016-04-06 7/1963 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George William Riley 2016-04-06 9/1942 Macclesfield   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY LANDSCAPES LIMITED BUXTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWINGMILL LIMITED BUXTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CONSTRUCTION MATERIAL SPECIALISTS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FAIRWAY PERSONNEL LIMITED BUXTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-09-2023 £641,962 Cash £1,527,164 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 30-09-2022 £463,979 Cash £1,493,455 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-09-2021 £775,276 Cash £1,254,658 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-09-2020 £652,948 Cash £1,118,750 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 30-09-2019 £613,656 Cash £1,093,484 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-09-2018 £317,924 Cash £919,181 equity
Marthall Tree Products Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-03-2018 £121,528 Cash £880,253 equity
Marthall Tree Products Limited - Abbreviated accounts 16.1 2016-11-08 30-09-2016 £368,242 Cash £867,748 equity
Marthall Tree Products Limited - Limited company - abbreviated - 11.9 2015-11-11 30-09-2015 £130,153 Cash £782,267 equity
Marthall Tree Products Limited - Limited company - abbreviated - 11.6 2014-11-11 30-09-2014 £155,708 Cash £730,288 equity

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