DAVID MARTIN AND SON LIMITED
CARRICKFERGUS

Company number NI068481
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 8 SLOEFIELD PARK, CARRICKFERGUS, CO ANTRIM, BT38 8GR
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of DAVID MARTIN AND SON LIMITED are www.davidmartinandson.co.uk, and www.david-martin-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. David Martin and Son Limited is a Private Limited Company. The company registration number is NI068481. David Martin and Son Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of David Martin and Son Limited is 8 Sloefield Park Carrickfergus Co Antrim Bt38 8gr. . MARTIN, Nicholas Paul is a Secretary of the company. MARTIN, Leonard Elbert Hubbard is a Director of the company. MARTIN, Nicholas Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
MARTIN, Nicholas Paul
Appointed Date: 13 March 2008
Director
MARTIN, Leonard Elbert Hubbard
Appointed Date: 13 March 2008
104 years old
Director
MARTIN, Nicholas Paul
Appointed Date: 13 March 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Nicholas Paul Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leonard Elbert Hubbard Martin
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MARTIN AND SON LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 11 more events
04 Jun 2010
Annual return made up to 13 March 2010 with full list of shareholders
13 Oct 2009
Total exemption small company accounts made up to 31 March 2009
10 Jul 2009
13/03/09 annual return shuttle
27 Mar 2008
Change of dirs/sec
13 Mar 2008
Incorporation

DAVID MARTIN AND SON LIMITED Charges

5 September 2011
Floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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