G W MARTIN & SON LIMITED

Profile G W MARTIN & SON LIMITED

Actual on 01.09.2021
Company name
G W MARTIN & SON LIMITED
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Company number
04596426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
12 CROFT TERRACE, BRAITHWAITE, CUMBRIA, UNITED KINGDOM, KESWICK, CA12 5TQ
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PSC and Officers G W MARTIN & SON LIMITED

Officers

(as of 19.09.2020)

MARTIN, Gordon William
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: 12 Croft Terrace Braithwaite, Keswick, United Kingdom, Cumbria, CA12 5TQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Linda Avril
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: Howe View, Braithwaite, Keswick, Cumbria, CA12 5SZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: Gb
MARTIN, Mary
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: 12 Croft Terrace Braithwaite, Keswick, United Kingdom, Cumbria, CA12 5TQ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Tony William
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: Howe View, Braithwaite, Keswick, Cumbria, CA12 5SZ
Role: Secretary
MARTIN, Tony William
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: Howe View, Braithwaite, Keswick, Cumbria, CA12 5SZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Gb-Eng
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Tony William Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wannies Keswick, England, Cumbria
Nationality: British
Date of birth: November 1961
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

Right To Appoint And Remove Directors

Mrs Linda Avril Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wannies Keswick, England, Cumbria
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors