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H & J MARTIN HOLDINGS LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, United Kingdom
Company Information
- Company registration number
- NI622050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosemount House
- 21-23 Sydenham Road
- Belfast
- County Antrim
- BT3 9HA Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT3 9HA UK
Management
- Managing Directors
- HARROWER-STEELE, Jill
- LAVERY, Sean David
- RAMSEY, David
- Company secretaries
- AGNEW, Dermott
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Michael Anthony Lagan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAGAN BUILDING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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H & J MARTIN HOLDINGS LIMITED Company Description
- H & J MARTIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI622050. Its current trading status is "live". It was registered 2013-12-19. It was previously called LAGAN BUILDING HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at Rosemount House .
Get H & J MARTIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H & J Martin Holdings Limited - Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, United Kingdom
- 2013-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H & J MARTIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni622050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni622050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni622050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-22) - TM02
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accounts-with-accounts-type-group (2021-03-31) - AA
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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accounts-with-accounts-type-group (2021-11-29) - AA
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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notification-of-a-person-with-significant-control (2021-11-23) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-group (2019-07-11) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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keyboard_arrow_right 2018
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-03-16) - AA
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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gazette-filings-brought-up-to-date (2018-03-17) - DISS40
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gazette-notice-compulsory (2018-03-06) - GAZ1
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-group (2016-12-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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change-account-reference-date-company-previous-extended (2015-07-08) - AA01
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resolution (2015-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC
