H & J MARTIN CONSTRUCTION LIMITED - BELFAST


Company Profile Company Filings

Overview

H & J MARTIN CONSTRUCTION LIMITED is a Private Limited Company from BELFAST and has the status: Active.
H & J MARTIN CONSTRUCTION LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: NI020288. The accounts status is SMALL and accounts are next due on 31/12/2024.

H & J MARTIN CONSTRUCTION LIMITED - BELFAST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
H & J MARTIN HOLDINGS LIMITED (until 06/06/2018)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR GARETH MOORE Feb 1984 Irish Director 2019-10-01 CURRENT
MR MALACHY JOSEPH HUGHES Apr 1970 Irish Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED
MR WILLIAM GEORGE MARTIN Apr 1933 British Director 1987-03-16 UNTIL 2017-05-01 RESIGNED
MR TIMOTHY WILLIAM DOWNING MARTIN Aug 1964 British Director 1987-03-16 UNTIL 2015-04-01 RESIGNED
MR GEOFFREY HERBERT GEORGE MARTIN Jul 1968 British Director 2007-07-04 UNTIL 2015-04-01 RESIGNED
MR DEREK WILLIAM ROBERT MARTIN Nov 1956 British Director 1987-03-16 UNTIL 2017-04-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2015-04-01 UNTIL 2018-03-02 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2015-04-01 UNTIL 2021-04-01 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR WILLIAM GEORGE MARTIN Apr 1933 British Secretary 1987-03-16 UNTIL 2015-04-01 RESIGNED
JILL HARROWER-STEELE Secretary 2015-04-01 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&J Martin Construction Group Limited 2022-03-30 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
H&J Martin Holdings Limited 2018-06-06 - 2022-03-30 Belfast   Ownership of shares 75 to 100 percent
Lagan Specialist Contracting Group Holdings Limited 2016-05-01 - 2018-06-06 Isle Of Man   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GSE HIRE & REFURB LIMITED CO.TYRONE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
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KILLVALLON LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMHOYLE LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways
CLONROSE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H & J Martin Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £867,170 Cash £380,693 equity

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BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
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