MARTIN CONSTRUCTION SOUTHERN LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 09246518
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr John Michael Martin on 14 November 2016; Director's details changed for Mr John Michael Martin on 14 November 2016. The most likely internet sites of MARTIN CONSTRUCTION SOUTHERN LTD are www.martinconstructionsouthern.co.uk, and www.martin-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Martin Construction Southern Ltd is a Private Limited Company. The company registration number is 09246518. Martin Construction Southern Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Martin Construction Southern Ltd is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . MARTIN, Betty Irene is a Director of the company. MARTIN, Clair Louise is a Director of the company. MARTIN, John Michael is a Director of the company. MARTIN, Jonathan James is a Director of the company. Director MARTIN, Betty Irene has been resigned. Director MARTIN, Clair Louise has been resigned. Director MARTIN, Clair Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MARTIN, Betty Irene
Appointed Date: 01 May 2015
74 years old
Director
MARTIN, Clair Louise
Appointed Date: 01 May 2015
48 years old
Director
MARTIN, John Michael
Appointed Date: 02 October 2014
76 years old
Director
MARTIN, Jonathan James
Appointed Date: 02 October 2014
51 years old

Resigned Directors

Director
MARTIN, Betty Irene
Resigned: 01 March 2016
Appointed Date: 01 March 2016
74 years old
Director
MARTIN, Clair Louise
Resigned: 01 March 2016
Appointed Date: 01 March 2016
48 years old
Director
MARTIN, Clair Louise
Resigned: 01 March 2016
Appointed Date: 01 March 2016
48 years old

Persons With Significant Control

Mr Jonathan James Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN CONSTRUCTION SOUTHERN LTD Events

18 Nov 2016
Confirmation statement made on 2 October 2016 with updates
14 Nov 2016
Director's details changed for Mr John Michael Martin on 14 November 2016
14 Nov 2016
Director's details changed for Mr John Michael Martin on 14 November 2016
14 Nov 2016
Director's details changed for Mr Jonathan James Martin on 14 November 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
21 Mar 2016
Appointment of Mrs Clair Louise Martin as a director on 1 March 2016
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Dec 2014
Registered office address changed from 7 Hurstville Drive Waterlooville Havant PO7 7NB England to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 3 December 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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