NJ MARTIN WINDOWS LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3HN

Company number 04523171
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address SULLY HOUSE, 7 CLOVELLY ROAD IND EST, BIDEFORD, DEVON, EX39 3HN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of NJ MARTIN WINDOWS LIMITED are www.njmartinwindows.co.uk, and www.nj-martin-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 11 miles; to Portsmouth Arms Rail Station is 12.9 miles; to Okehampton Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nj Martin Windows Limited is a Private Limited Company. The company registration number is 04523171. Nj Martin Windows Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Nj Martin Windows Limited is Sully House 7 Clovelly Road Ind Est Bideford Devon Ex39 3hn. The company`s financial liabilities are £17.14k. It is £-9.61k against last year. The cash in hand is £37.82k. It is £-4.41k against last year. And the total assets are £94.89k, which is £-22.35k against last year. FISHER, Clare is a Secretary of the company. ANDERSON, Keith is a Director of the company. LUKER, Richard is a Director of the company. Secretary LUKER, Richard has been resigned. Secretary MARTIN, Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARTIN, Christina Jane has been resigned. Director MARTIN, Jean has been resigned. Director MARTIN, Nicholas John has been resigned. Director MARTIN-TURK, Linda Ann has been resigned. Director TURK, Abdullaij has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


nj martin windows Key Finiance

LIABILITIES £17.14k
-36%
CASH £37.82k
-11%
TOTAL ASSETS £94.89k
-20%
All Financial Figures

Current Directors

Secretary
FISHER, Clare
Appointed Date: 14 March 2014
Director
ANDERSON, Keith
Appointed Date: 23 September 2013
61 years old
Director
LUKER, Richard
Appointed Date: 23 September 2013
56 years old

Resigned Directors

Secretary
LUKER, Richard
Resigned: 14 March 2014
Appointed Date: 23 September 2013
Secretary
MARTIN, Jean
Resigned: 23 September 2013
Appointed Date: 30 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
MARTIN, Christina Jane
Resigned: 09 July 2013
Appointed Date: 27 March 2008
37 years old
Director
MARTIN, Jean
Resigned: 23 September 2013
Appointed Date: 30 August 2002
73 years old
Director
MARTIN, Nicholas John
Resigned: 23 September 2013
Appointed Date: 30 August 2002
70 years old
Director
MARTIN-TURK, Linda Ann
Resigned: 09 July 2013
Appointed Date: 27 March 2008
45 years old
Director
TURK, Abdullaij
Resigned: 22 June 2009
Appointed Date: 06 June 2008
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Keith Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NJ MARTIN WINDOWS LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Nov 2015
Registered office address changed from 64 High Street Bideford Devon EX39 2AR to Sully House 7 Clovelly Road Ind Est Bideford Devon EX39 3HN on 30 November 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
22 Oct 2002
Director resigned
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
17 Oct 2002
Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2
30 Aug 2002
Incorporation

NJ MARTIN WINDOWS LIMITED Charges

16 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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