J&B MARTÍN LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 10100995
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 6HZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Jose Cruz Martin De Propios as a director on 3 March 2017; Registered office address changed from Flat B, 175 Mayall Road London SE24 0PS England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 15 March 2017; Statement of capital following an allotment of shares on 3 March 2017 GBP 2,000 . The most likely internet sites of J&B MARTÍN LTD are www.jbmartín.co.uk, and www.j-b-martín.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. J B Martín Ltd is a Private Limited Company. The company registration number is 10100995. J B Martín Ltd has been working since 04 April 2016. The present status of the company is Active. The registered address of J B Martín Ltd is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex England Ss2 6hz. . MARTIN DE PROPIOS, Jose Cruz is a Secretary of the company. MARTIN DE PROPIOS, Jose Cruz is a Director of the company. MARTÍN GOMEZ, Barbara is a Director of the company. Director MARTIN DE PROPIOS, Jose Cruz has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MARTIN DE PROPIOS, Jose Cruz
Appointed Date: 01 November 2016

Director
MARTIN DE PROPIOS, Jose Cruz
Appointed Date: 03 March 2017
70 years old

Director
MARTÍN GOMEZ, Barbara
Appointed Date: 07 April 2016
44 years old

Resigned Directors

Director
MARTIN DE PROPIOS, Jose Cruz
Resigned: 01 July 2016
Appointed Date: 04 April 2016
70 years old

Persons With Significant Control

Mr Jose Cruz Martin De Propios
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Miss Barbara Martin Gomez
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

J&B MARTÍN LTD Events

15 Mar 2017
Appointment of Mr Jose Cruz Martin De Propios as a director on 3 March 2017
15 Mar 2017
Registered office address changed from Flat B, 175 Mayall Road London SE24 0PS England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 15 March 2017
15 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2,000

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jan 2017
Appointment of Mr Jose Cruz Martin De Propios as a secretary on 1 November 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Termination of appointment of Jose Cruz Martin De Propios as a director on 1 July 2016
02 May 2016
Appointment of Miss Barbara Martín Gomez as a director on 7 April 2016
04 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-04
  • GBP 1,000