A.B MARTIN AND SON LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO1 5EA

Company number 03832972
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 107 GUILDFORD ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5EA
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Mandy Martin as a director on 1 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.B MARTIN AND SON LIMITED are www.abmartinandson.co.uk, and www.a-b-martin-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. A B Martin and Son Limited is a Private Limited Company. The company registration number is 03832972. A B Martin and Son Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of A B Martin and Son Limited is 107 Guildford Road Portsmouth Hampshire Po1 5ea. . MARTIN, Mandy is a Secretary of the company. MARTIN, Alan Barrie is a Director of the company. MARTIN, Mandy is a Director of the company. Secretary CHAN, Wing-Nin has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
MARTIN, Mandy
Appointed Date: 27 August 1999
Director
MARTIN, Alan Barrie
Appointed Date: 27 August 1999
58 years old
Director
MARTIN, Mandy
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
CHAN, Wing-Nin
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
OWL CONGLOMERATES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Alan Barrie Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B MARTIN AND SON LIMITED Events

07 Sep 2016
Appointment of Mrs Mandy Martin as a director on 1 September 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
22 Oct 1999
Registered office changed on 22/10/99 from: 153 london road portsmouth hampshire PO2 9AA
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
New secretary appointed
27 Aug 1999
Incorporation

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