MARTIN HOOL CONSTRUCTION LTD — 05763579, Ulverston , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MARTIN HOOL CONSTRUCTION LTD copy copied
Company number	05763579 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 30 March 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025 Last statement dated Saturday, 30 March 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	2 FIDDLER YARD, NEWBY BRIDGE, CUMBRIA, UNITED KINGDOM, ULVERSTON, LA12 8NQ copy copied

Officers

(as of 14.08.2022)

HOOL, Amy

Status:	Active
Appointed on:	Thursday, 01 January 2009
Correspondence address:	125 Ramsden Square, Barrow-In-Furness, United Kingdom, Cumbria, LA14 1XA
Nationality:	British
Role:	Secretary

HOOL, Martin

Status:	Active
Appointed on:	Thursday, 30 March 2006
Correspondence address:	125 Ramsden Square, Barrow-In-Furness, United Kingdom, Cumbria, LA14 1XA
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Agricultural Contractor
Country of residence:	United Kingdom

HOOL, William

Status:	Not active
Appointed on:	Thursday, 30 March 2006
Resigned on:	Thursday, 01 January 2009
Correspondence address:	Collin Pit Farm, Oxen Park, Ulverston, Cumbria, LA12 8HJ
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Amy Hool

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Fiddler Yard, Newby Bridge, Ulverston, United Kingdom, Cumbria, LA12 8NQ
Nationality:	British
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Amy Hool

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	125 Ramsden Square, Barrow-In-Furness, United Kingdom, Cumbria, LA14 1XA
Nationality:	British
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Martin Hool

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Fiddler Yard, Newby Bridge, Ulverston, United Kingdom, Cumbria, LA12 8NQ
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Martin Hool

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	125 Ramsden Square, Barrow-In-Furness, United Kingdom, Cumbria, LA14 1XA
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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