MARTELLO PLANT HIRE (HOLDINGS) LIMITED

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Profile MARTELLO PLANT HIRE (HOLDINGS) LIMITED

Actual on 01.12.2024
Company name
MARTELLO PLANT HIRE (HOLDINGS) LIMITED
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Company number
04302307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 2001
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 02 August 2025 due by Friday, 15 August 2025

Last statement dated Friday, 02 August 2024
Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, EAST SUSSEX, WESTHAM, BN24 5NH
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PSC and Officers MARTELLO PLANT HIRE (HOLDINGS) LIMITED

Officers

(as of 14.08.2022)
KING, Sean Brian
Status: Active
Appointed on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
POULTON, Alan John
Status: Active
Appointed on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
AVANN, Philip Nelson
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Saturday, 23 August 2003
Correspondence address: 13 Salehurst Road, Eastbourne, East Sussex, BN21 1QS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Clerical Assistant
AVANN, Patricia June
Status: Not active
Appointed on: Thursday, 29 May 2014
Resigned on: Thursday, 14 July 2022
Correspondence address: 79 Willingdon Park Drive, Eastbourne, England, East Sussex, BN22 0DB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: House Wife
Country of residence: England
HOWELL, Philip James
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 14 July 2022
Correspondence address: 30 Barming Close, Eastbourne, East Sussex, BN23 7JP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Plant Manager
Country of residence: England
KNOTT, Barbara Rita
Status: Not active
Appointed on: Thursday, 29 May 2014
Resigned on: Thursday, 14 July 2022
Correspondence address: 20 Freeman Avenue, Eastbourne, Great Britain, East Sussex, BN22 9NT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
OLIVER, Derek John
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 14 July 2022
Correspondence address: 10 The Leas, Wadhurst, East Sussex, TN5 6ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: England
COOPER, Bryce
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 01 March 2022
Correspondence address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
Nationality: British
Role: Secretary
Occupation: Accountant
COOPER, Bryce
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 01 March 2022
Correspondence address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Accountant
Country of residence: England
AVANN, Paul James
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 03 April 2013
Correspondence address: 79 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Consultant
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)
Mr Alan John Poulton
Status: Active
Notified on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alan John Poulton
Status: Active
Notified on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Sean Brian King
Status: Active
Notified on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Sean Brian King
Status: Active
Notified on: Thursday, 14 July 2022
Correspondence address: Railview Lofts 19c Commercial Road, Eastbourne, England, East Sussex, BN21 3XE
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Patricia June Avann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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