S.J. MARTIN LIMITED
BELFAST


Company number NI001500
Status Active
Incorporation Date 31 July 1941
Company Type Private Limited Company
Address 99 KINGSWAY, DUNMURRY, BELFAST, CO ANTRIM, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016. The most likely internet sites of S.J. MARTIN LIMITED are www.sjmartin.co.uk, and www.s-j-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. S J Martin Limited is a Private Limited Company. The company registration number is NI001500. S J Martin Limited has been working since 31 July 1941. The present status of the company is Active. The registered address of S J Martin Limited is 99 Kingsway Dunmurry Belfast Co Antrim Bt17 9nu. . DONNAN, Andrew John William is a Director of the company. MCDERMOTT, Richard Allison is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary MARTIN, William Gavin has been resigned. Secretary MCCAMBRIDGE, John has been resigned. Director DOYLE, Joe has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director KELLY, Brian has been resigned. Director MARTIN, Kenneth H. has been resigned. Director MARTIN, W Gavin has been resigned. Director MCCAMBRIDGE, John has been resigned. Director MCQUILLAN, Graham Alexander Hugh has been resigned. Director O'DONNELL, Derek Michael John has been resigned. Director SCOTT, Trevor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DONNAN, Andrew John William
Appointed Date: 13 May 2013
56 years old
Director
MCDERMOTT, Richard Allison
Appointed Date: 13 May 2013
68 years old
Director
SWEENEY, Edward
Appointed Date: 13 May 2013
68 years old

Resigned Directors

Secretary
MARTIN, William Gavin
Resigned: 01 September 2005
Appointed Date: 31 July 1941
Secretary
MCCAMBRIDGE, John
Resigned: 13 May 2013
Appointed Date: 01 September 2005
Director
DOYLE, Joe
Resigned: 28 October 2006
Appointed Date: 01 September 2005
71 years old
Director
GONZALEZ LAU, Roger Martin
Resigned: 08 April 2013
Appointed Date: 28 October 2005
58 years old
Director
KELLY, Brian
Resigned: 13 May 2013
Appointed Date: 08 April 2013
58 years old
Director
MARTIN, Kenneth H.
Resigned: 01 September 2005
Appointed Date: 31 July 1941
85 years old
Director
MARTIN, W Gavin
Resigned: 01 September 2005
Appointed Date: 31 July 1941
74 years old
Director
MCCAMBRIDGE, John
Resigned: 13 May 2013
Appointed Date: 01 September 2005
68 years old
Director
MCQUILLAN, Graham Alexander Hugh
Resigned: 05 April 2016
Appointed Date: 13 May 2013
69 years old
Director
O'DONNELL, Derek Michael John
Resigned: 13 May 2013
Appointed Date: 08 April 2013
61 years old
Director
SCOTT, Trevor
Resigned: 30 April 2006
Appointed Date: 08 September 2005
68 years old

Persons With Significant Control

Northstone Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.J. MARTIN LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 73,870
...
... and 151 more events
31 Jul 1941
Situation of reg office
31 Jul 1941
Statement of nominal cap
31 Jul 1941
Articles
31 Jul 1941
Memorandum
31 Jul 1941
Decl on compl on incorp

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