J & B MARTIN (HOLDINGS) LIMITED
ROCHESTER J & B MARTIN (KENT) LIMITED

Hellopages » Kent » Gravesham » ME2 3UD

Company number 09148871
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address PARK PALE FARM, PARK PALE, ROCHESTER, KENT, ENGLAND, ME2 3UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Pinden End Farm . Dartford Kent DA2 8EA to Park Pale Farm Park Pale Rochester Kent ME2 3UD on 22 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of J & B MARTIN (HOLDINGS) LIMITED are www.jbmartinholdings.co.uk, and www.j-b-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. J B Martin Holdings Limited is a Private Limited Company. The company registration number is 09148871. J B Martin Holdings Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of J B Martin Holdings Limited is Park Pale Farm Park Pale Rochester Kent England Me2 3ud. . GAGG, Michael James is a Director of the company. GAGG, Richard John is a Director of the company. GAGG, Robert Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GAGG, Michael James
Appointed Date: 07 October 2014
62 years old
Director
GAGG, Richard John
Appointed Date: 28 July 2014
56 years old
Director
GAGG, Robert Graham
Appointed Date: 07 October 2014
88 years old

Persons With Significant Control

Mr Michael James Gagg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Gagg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & B MARTIN (HOLDINGS) LIMITED Events

22 Feb 2017
Registered office address changed from Pinden End Farm . Dartford Kent DA2 8EA to Park Pale Farm Park Pale Rochester Kent ME2 3UD on 22 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 8 more events
30 Oct 2014
Appointment of Robert Graham Gagg as a director on 7 October 2014
30 Oct 2014
Appointment of Michael James Gagg as a director on 7 October 2014
21 Oct 2014
Statement of capital following an allotment of shares on 7 October 2014
  • GBP 1
21 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

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