HENRY MARTIN & SONS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3DG

Company number 03397325
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Martin Graham Rowlingson on 1 October 2009. The most likely internet sites of HENRY MARTIN & SONS LTD are www.henrymartinsons.co.uk, and www.henry-martin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Henry Martin Sons Ltd is a Private Limited Company. The company registration number is 03397325. Henry Martin Sons Ltd has been working since 03 July 1997. The present status of the company is Active. The registered address of Henry Martin Sons Ltd is Lawley House Butt Road Colchester Essex Co3 3dg. . CANFIELD, Catherine Mary is a Secretary of the company. ROWLINGSON, Martin Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRUBB, John Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CANFIELD, Catherine Mary
Appointed Date: 03 July 1997
Director
ROWLINGSON, Martin Graham
Appointed Date: 03 July 1997
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
35 years old
Director
GRUBB, John Henry
Resigned: 10 June 2010
Appointed Date: 03 July 1997
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Martin Graham Rowlingson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Catherine Mary Canfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENRY MARTIN & SONS LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Oct 2015
Director's details changed for Martin Graham Rowlingson on 1 October 2009
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 202
...
... and 50 more events
13 Jul 1997
New director appointed
13 Jul 1997
Registered office changed on 13/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
13 Jul 1997
Secretary resigned;director resigned
13 Jul 1997
Director resigned
03 Jul 1997
Incorporation

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