Company number 04997767
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address BRADDON, HIGH STREET, LLANDRINDOD WELLS, POWYS, LD1 6AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 4
. The most likely internet sites of PJ MARTIN GROUNDWORKS LIMITED are www.pjmartingroundworks.co.uk, and www.pj-martin-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pj Martin Groundworks Limited is a Private Limited Company.
The company registration number is 04997767. Pj Martin Groundworks Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Pj Martin Groundworks Limited is Braddon High Street Llandrindod Wells Powys Ld1 6ag. . MARTIN, Aaron is a Secretary of the company. TUTTY, Angela Jane is a Secretary of the company. MARTIN, Peter James is a Director of the company. TUTTY, Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Peter James Martin
Notified on: 17 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PJ MARTIN GROUNDWORKS LIMITED Events
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
21 Nov 2015
Registration of charge 049977670004, created on 9 November 2015
11 Nov 2015
Registration of charge 049977670003, created on 9 November 2015
...
... and 36 more events
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
27 Mar 2004
New secretary appointed
27 Mar 2004
New director appointed
17 Dec 2003
Incorporation
9 November 2015
Charge code 0499 7767 0004
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Llyr llanyre llandrindod wells powys.
9 November 2015
Charge code 0499 7767 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tyn y coed cefnllys lane llandrindod wells powys.
21 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H maxwell engineering waterloo road llandrindod wells…