H.& J. MARTIN LIMITED - BELFAST


Company Profile Company Filings

Overview

H.& J. MARTIN LIMITED is a Private Limited Company from BELFAST and has the status: Active.
H.& J. MARTIN LIMITED was incorporated 124 years ago on 19/04/1898 and has the registered number: R0000273. The accounts status is FULL and accounts are next due on 31/12/2022.

H.& J. MARTIN LIMITED - BELFAST

This company is listed in the following categories:
41201 - Construction of commercial buildings
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2021 17/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERON MILLAR Apr 1977 British Director 2019-10-01 CURRENT
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR KIRK JAMISON Jul 1980 British Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2016-09-26 UNTIL 2017-05-09 RESIGNED
MR JONATHAN HENRY ADAMS Sep 1964 British Director 2016-12-14 UNTIL 2017-12-31 RESIGNED
MR THOMAS MOORHEAD CLARKE Apr 1955 British Director 1992-01-10 UNTIL 2016-08-30 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2015-04-01 UNTIL 2018-03-02 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 British Director 2015-04-01 UNTIL 2018-03-02 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR GEOFFREY HERBERT GEORGE MARTIN Jul 1968 British Director 2011-12-19 UNTIL 2015-04-01 RESIGNED
MR DEREK WILLIAM ROBERT MARTIN Nov 1956 British Director 1988-03-11 UNTIL 2016-06-10 RESIGNED
MR TIMOTHY WILLIAM DOWNING MARTIN Aug 1964 British Director 2003-07-07 UNTIL 2015-04-01 RESIGNED
MR WILLIAM GEORGE MARTIN Apr 1933 British Director 1960-09-30 UNTIL 2016-03-31 RESIGNED
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 Northern Irish Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
BARRY ROBERT KANE Secretary 1992-01-10 UNTIL 2012-08-31 RESIGNED
MR DEREK WILLIAM ROBERT MARTIN Nov 1956 British Secretary 2012-08-31 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 Group Limited 2022-03-30 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
H & J Martin Construction Limited 2017-06-01 - 2022-03-30 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
ELDUFGAR CONSTRUCTION LTD BELFAST ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
G S E HIRE 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.
H & J MARTIN CONSTRUCTION LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
CHARLES BRAND LIMITED BELFAST Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
LAGAN HEALTHCARE INVESTMENTS LIMITED BELFAST Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
LOM MATERIALS LIMITED BELFAST Active SMALL 08990 - Other mining and quarrying n.e.c.
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 GROUP 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
H & J MARTIN CONSTRUCTION LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
ROSEMOUNT HOMES (LARNE) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAM RECOVERIES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN MATERIALS LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 23610 - Manufacture of concrete products for construction purposes
LAGAN REMEDIATION LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
ROSEMOUNT HOMES (NEWTOWNARDS) LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LAGAN ENERGY (CRUMLIN) LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.