MARTIN CONTRACTING SERVICES LTD
CO ANTRIM

Company number NI053056
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 101 BRAEPARK ROAD, BALLYCLARE, CO ANTRIM, BT39 9SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARTIN CONTRACTING SERVICES LTD are www.martincontractingservices.co.uk, and www.martin-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Martin Contracting Services Ltd is a Private Limited Company. The company registration number is NI053056. Martin Contracting Services Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Martin Contracting Services Ltd is 101 Braepark Road Ballyclare Co Antrim Bt39 9sr. . MARTIN, Katherine, Dr is a Secretary of the company. MARTIN, Hugh Wisnom Dick is a Director of the company. MARTIN, Katherine, Dr is a Director of the company. MARTIN, Molly is a Director of the company. SCULLION, Michael Joseph is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MARTIN, Hugh Wisnom Dick has been resigned. Director HARRISON, Malcolm has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, Katherine, Dr
Appointed Date: 01 January 2011
Director
MARTIN, Hugh Wisnom Dick
Appointed Date: 01 February 2010
78 years old
Director
MARTIN, Katherine, Dr
Appointed Date: 21 June 2009
46 years old
Director
MARTIN, Molly
Appointed Date: 09 May 2005
76 years old
Director
SCULLION, Michael Joseph
Appointed Date: 02 April 2012
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 May 2005
Appointed Date: 24 November 2004
Secretary
MARTIN, Hugh Wisnom Dick
Resigned: 23 November 2009
Appointed Date: 09 May 2005
Director
HARRISON, Malcolm
Resigned: 09 May 2005
Appointed Date: 24 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 09 May 2005
Appointed Date: 24 November 2004
89 years old

Persons With Significant Control

Mr Michael Joseph Scullion
Notified on: 6 August 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Katherine Elizabeth Ann Martin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARTIN CONTRACTING SERVICES LTD Events

20 Mar 2017
Change of share class name or designation
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
11 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
06 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 May 2005
Updated mem and arts
12 May 2005
Cert change
12 May 2005
Resolution to change name
24 Nov 2004
Incorporation

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