MARTYN ENGLAND CONSTRUCTION LIMITED

Profile MARTYN ENGLAND CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
MARTYN ENGLAND CONSTRUCTION LIMITED
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Company number
04176095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
WOODVIEW FARM CROCK STREET, DONYATT, SOMERSET, ILMINSTER, TA19 0SH
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PSC and Officers MARTYN ENGLAND CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

ENGLAND, Martyn John
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: Woodview Farm Crock Street, Donyatt, Ilminster, United Kingdom, Somerset, TA19 0SH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Civil Servant
Country of residence: England
ENGLAND, Samantha Jayne
Status: Active
Appointed on: Tuesday, 28 July 2009
Correspondence address: Woodview Farm Crock Street, Donyatt, Ilminster, Somerset, TA19 0SH
Nationality: British
Role: Secretary
Occupation: Secretarial
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ENGLAND, Amanda Jane
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: Priors Cottage, Stolford, Stogursey, Bridgwater, Somerset, TA5 1TW
Role: Secretary
ENGLAND, Kayleigh
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 28 July 2009
Correspondence address: Woodview Farm Crock Street, Donyatt, Ilminster, United Kingdom, Somerset, TA19 0SH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Martyn John England
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodview Farm Ilminster, Somerset
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors