T. H. MARTIN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0PA

Company number 02053846
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address 7 UPLANDS CRESCENT, UPLANDS, SWANSEA, WALES, SA2 0PA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 April 2017; Confirmation statement made on 24 February 2017 with updates; Register inspection address has been changed from 10 Uplands Crescent Uplands Swansea SA2 0PB Wales to 7 Uplands Crescent Uplands Swansea SA2 0PA. The most likely internet sites of T. H. MARTIN LIMITED are www.thmartin.co.uk, and www.t-h-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. T H Martin Limited is a Private Limited Company. The company registration number is 02053846. T H Martin Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of T H Martin Limited is 7 Uplands Crescent Uplands Swansea Wales Sa2 0pa. . EVANS, Tomiko is a Secretary of the company. DAVIES, Christopher Gareth is a Director of the company. Secretary MARTIN, Geraldine Dorothy has been resigned. Director JONES, Alun has been resigned. Director LERMON, David Nicholas has been resigned. Director MARTIN, Geraldine Dorothy has been resigned. Director MARTIN, Ian Walter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
EVANS, Tomiko
Appointed Date: 01 January 2015

Director
DAVIES, Christopher Gareth
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
MARTIN, Geraldine Dorothy
Resigned: 31 December 2014

Director
JONES, Alun
Resigned: 10 September 2003
74 years old

Director
LERMON, David Nicholas
Resigned: 02 May 1995
Appointed Date: 13 October 1994
80 years old

Director
MARTIN, Geraldine Dorothy
Resigned: 31 December 2014
83 years old

Director
MARTIN, Ian Walter
Resigned: 31 December 2014
81 years old

Persons With Significant Control

Estate Capital Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. H. MARTIN LIMITED Events

14 Mar 2017
Current accounting period shortened from 31 December 2017 to 30 April 2017
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Register inspection address has been changed from 10 Uplands Crescent Uplands Swansea SA2 0PB Wales to 7 Uplands Crescent Uplands Swansea SA2 0PA
07 Feb 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Registered office address changed from Capital House 10 Uplands Crescent Uplands Swansea SA2 0PB to 7 Uplands Crescent Uplands Swansea SA2 0PA on 29 September 2016
...
... and 77 more events
27 Apr 1988
Return made up to 30/03/88; full list of members

10 Feb 1988
Accounting reference date shortened from 31/03 to 30/09

15 Sep 1986
Registered office changed on 15/09/86 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

10 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1986
Certificate of Incorporation