E.A. MARTIN & SON LTD
COLERAINE


Company number NI626388
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 69 DRUMSARAGH ROAD, KILREA, COLERAINE, BT51 5XR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of E.A. MARTIN & SON LTD are www.eamartinson.co.uk, and www.e-a-martin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. E A Martin Son Ltd is a Private Limited Company. The company registration number is NI626388. E A Martin Son Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of E A Martin Son Ltd is 69 Drumsaragh Road Kilrea Coleraine Bt51 5xr. . COULL, Rachael is a Director of the company. MARTIN, Catherine is a Director of the company. MARTIN, Emily is a Director of the company. MARTIN, James Edward is a Director of the company. MARTIN, Pauline is a Director of the company. PYPER, Lyle is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
COULL, Rachael
Appointed Date: 01 February 2015
46 years old
Director
MARTIN, Catherine
Appointed Date: 01 February 2015
43 years old
Director
MARTIN, Emily
Appointed Date: 01 February 2015
40 years old
Director
MARTIN, James Edward
Appointed Date: 28 August 2014
71 years old
Director
MARTIN, Pauline
Appointed Date: 28 August 2014
70 years old
Director
PYPER, Lyle
Appointed Date: 01 September 2015
60 years old

Persons With Significant Control

Mr James Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A. MARTIN & SON LTD Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,160
07 Oct 2015
Appointment of Mr Lyle Pyper as a director on 1 September 2015
...
... and 4 more events
23 Feb 2015
Appointment of Miss Emily Martin as a director on 1 February 2015
23 Feb 2015
Registered office address changed from 69 Drumsaragh Road Drumsaragh Road Kilrea Coleraine BT51 5XR Northern Ireland to 69 Drumsaragh Road Kilrea Coleraine BT51 5XR on 23 February 2015
19 Jan 2015
Registered office address changed from 15E Molesworth Street Cookstown Co. Tyrone BT80 8NX United Kingdom to 69 Drumsaragh Road Drumsaragh Road Kilrea Coleraine BT51 5XR on 19 January 2015
19 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,160

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