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 18 years ago on 03/07/2003 and has the registered number: NI047139. The accounts status is GROUP and accounts are next due on 30/09/2022.

BRETT MARTIN HOLDINGS LTD - CO ANTRIM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

24 ROUGHFORT ROAD
CO ANTRIM
BT36 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

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

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