BRETT MARTIN HOLDINGS LTD - CO ANTRIM
Company Profile | Company Filings |
Overview
BRETT MARTIN HOLDINGS LTD is a Private Limited Company from CO ANTRIM and has the status: Active.
BRETT MARTIN HOLDINGS LTD was incorporated 20 years ago on 03/07/2003 and has the registered number: NI047139. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRETT MARTIN HOLDINGS LTD was incorporated 20 years ago on 03/07/2003 and has the registered number: NI047139. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRETT MARTIN HOLDINGS LTD - CO ANTRIM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 ROUGHFORT ROAD
CO ANTRIM
BT36 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM LAURENCE MARTIN | Nov 1957 | British | Director | 2011-10-24 | CURRENT |
MR BRIAN MARTIN | Apr 1961 | British | Director | 2005-04-06 | CURRENT |
ALISON JAYNE MARTIN | Oct 1960 | British | Director | 2003-12-08 | CURRENT |
MR STEPHEN LEWIS | Secretary | 2018-04-16 | CURRENT | ||
MRS DECIMA MCAULEY | Apr 1965 | British | Director | 2003-12-08 UNTIL 2004-03-26 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2003-07-03 UNTIL 2003-12-08 | RESIGNED |
GORDON WILLIAM FITZSIMONS | Jan 1950 | Director | 2003-12-08 UNTIL 2012-03-23 | RESIGNED | |
MR BRIAN JAMES MARTIN | Secretary | 2017-12-05 UNTIL 2018-06-25 | RESIGNED | ||
MR MICHAEL SAMUEL GRAY | Secretary | 2012-03-23 UNTIL 2017-12-05 | RESIGNED | ||
GORDON WILLIAM FITZSIMONS | Jan 1950 | Secretary | 2003-07-03 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Laurence Martin | 2016-04-06 | 11/1957 | Ownership of shares 25 to 50 percent | |
Mr Brian James Martin | 2016-04-06 | 4/1961 | Ownership of shares 25 to 50 percent |