B E MARTIN & SONS LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0TL

Company number 04476912
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 194 WIGMORE ROAD, WIGMORE, GILLINGHAM, KENT, ME8 0TL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of B E MARTIN & SONS LIMITED are www.bemartinsons.co.uk, and www.b-e-martin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. B E Martin Sons Limited is a Private Limited Company. The company registration number is 04476912. B E Martin Sons Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of B E Martin Sons Limited is 194 Wigmore Road Wigmore Gillingham Kent Me8 0tl. . MARTIN, Nikki is a Secretary of the company. MARTIN, Barry is a Director of the company. MARTIN, Darren is a Director of the company. Secretary MARTIN, Carol has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MARTIN, Nikki
Appointed Date: 14 March 2011
Director
MARTIN, Barry
Appointed Date: 03 July 2002
78 years old
Director
MARTIN, Darren
Appointed Date: 03 July 2002
47 years old

Resigned Directors

Secretary
MARTIN, Carol
Resigned: 11 March 2011
Appointed Date: 03 July 2002
Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
GRANT DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
31 years old

Persons With Significant Control

Mr Darren Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B E MARTIN & SONS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 35 more events
21 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed
21 Jul 2002
New director appointed
21 Jul 2002
Registered office changed on 21/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
03 Jul 2002
Incorporation

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