E.A. MARTIN & SON LTD - COLERAINE
Company Profile | Company Filings |
Overview
E.A. MARTIN & SON LTD is a Private Limited Company from COLERAINE and has the status: Active.
E.A. MARTIN & SON LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: NI626388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E.A. MARTIN & SON LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: NI626388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E.A. MARTIN & SON LTD - COLERAINE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
69 DRUMSARAGH ROAD
COLERAINE
BT51 5XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TAYLOR | Sep 1980 | British | Director | 2023-06-07 | CURRENT |
MR PAUL PHILIP KILBRIDE | Aug 1963 | British | Director | 2023-06-07 | CURRENT |
MR DAVID CHARLES JACKSON | Apr 1966 | British | Director | 2023-06-07 | CURRENT |
MISS CATHERINE MARTIN | Dec 1981 | British | Director | 2015-02-01 UNTIL 2023-06-07 | RESIGNED |
MRS RACHAEL COULL | Aug 1979 | British | Director | 2015-02-01 UNTIL 2023-06-07 | RESIGNED |
MR JAMES EDWARD MARTIN | Oct 1954 | British | Director | 2014-08-28 UNTIL 2023-06-07 | RESIGNED |
MRS PAULINE MARTIN | Aug 1955 | British | Director | 2014-08-28 UNTIL 2023-06-07 | RESIGNED |
MR LYLE PYPER | Aug 1965 | British | Director | 2015-09-01 UNTIL 2023-06-07 | RESIGNED |
MISS EMILY SEARLE | Jan 1985 | British | Director | 2015-02-01 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Tooling Solutions Ii Limited | 2023-06-07 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Martin | 2016-04-06 - 2023-06-07 | 10/1954 | Coleraine |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Pauline Martin | 2016-04-06 - 2023-06-07 | 8/1955 | Coleraine |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E.A. Martin & Son Ltd 31/12/2022 iXBRL | 2023-04-07 | 31-12-2022 | £644,608 Cash £1,565,426 equity |
E.A. Martin & Son Ltd 31/12/2021 iXBRL | 2022-05-12 | 31-12-2021 | £718,692 Cash £1,289,157 equity |
E.A. Martin & Son Ltd 31/12/2020 iXBRL | 2021-05-22 | 31-12-2020 | £533,160 Cash £915,162 equity |
Dormant Company Accounts - E.A. MARTIN & SON LTD | 2016-02-18 | 31-12-2015 | £1,160 Cash £1,160 equity |