G H MARTIN & SON (HOLDINGS) LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9PG

Company number 04386342
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address MARTINS TRANSPORT, LINLEYS, CORSHAM, WILTSHIRE, SN13 9PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 208,000 . The most likely internet sites of G H MARTIN & SON (HOLDINGS) LIMITED are www.ghmartinsonholdings.co.uk, and www.g-h-martin-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bradford-on-Avon Rail Station is 6.1 miles; to Trowbridge Rail Station is 7.1 miles; to Avoncliff Rail Station is 7.2 miles; to Freshford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Martin Son Holdings Limited is a Private Limited Company. The company registration number is 04386342. G H Martin Son Holdings Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of G H Martin Son Holdings Limited is Martins Transport Linleys Corsham Wiltshire Sn13 9pg. The company`s financial liabilities are £51.89k. It is £0.32k against last year. . BADDER, Barbara Elizabeth is a Secretary of the company. BADDER, Barbara Elizabeth is a Director of the company. MARTIN, Godfrey David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


g h martin & son (holdings) Key Finiance

LIABILITIES £51.89k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BADDER, Barbara Elizabeth
Appointed Date: 04 March 2002
Director
BADDER, Barbara Elizabeth
Appointed Date: 04 March 2002
75 years old
Director
MARTIN, Godfrey David
Appointed Date: 04 March 2002
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Godfrey David Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Barbara Elizabeth Badder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G H MARTIN & SON (HOLDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 208,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 208,000
...
... and 37 more events
29 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
Secretary resigned;director resigned
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
04 Mar 2002
Incorporation

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