R.T. MARTIN & SON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5XA

Company number 04687836
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 101 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr James Thomas Martin as a director on 8 March 2016. The most likely internet sites of R.T. MARTIN & SON LIMITED are www.rtmartinson.co.uk, and www.r-t-martin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Maidenhead Rail Station is 9.1 miles; to Taplow Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Wargrave Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R T Martin Son Limited is a Private Limited Company. The company registration number is 04687836. R T Martin Son Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of R T Martin Son Limited is 101 Littleworth Road Downley High Wycombe Buckinghamshire Hp13 5xa. . MARTIN, Elizabeth is a Secretary of the company. DALEY, James Henry is a Director of the company. MARTIN, Andrew James is a Director of the company. MARTIN, James Thomas is a Director of the company. MARTIN, Kenneth James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARTIN, Elizabeth
Appointed Date: 11 March 2003
Director
DALEY, James Henry
Appointed Date: 11 March 2003
78 years old
Director
MARTIN, Andrew James
Appointed Date: 08 February 2016
47 years old
Director
MARTIN, James Thomas
Appointed Date: 08 March 2016
43 years old
Director
MARTIN, Kenneth James
Appointed Date: 11 March 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 March 2003
Appointed Date: 05 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Kenneth James Martin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

R.T. MARTIN & SON LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Appointment of Mr James Thomas Martin as a director on 8 March 2016
09 Aug 2016
Appointment of Mr Andrew James Martin as a director on 8 February 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 16
...
... and 29 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
Ad 11/03/03--------- £ si 15@1=15 £ ic 1/16
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

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