W R MARTIN LTD

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Profile W R MARTIN LTD

Actual on 01.12.2024
Company name
W R MARTIN LTD
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Company number
NI626863
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 2014
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025

Last statement dated Tuesday, 18 June 2024

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
49410 - Freight transport by road
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Registered office address
21 OLD ROAD, TULLYVALLEN, ARMAGH, NEWTOWNHAMILTON, BT35 0DS
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PSC and Officers W R MARTIN LTD

Officers

(as of 20.08.2022)

MARTIN, Andrew William
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: Forsyth House Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MARTIN, William Robert
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 21 Old Road, Tullyvallen, Newtownhamilton, Northern Ireland, Armagh, BT35 0DS
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Andrew William Martin
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: 21 Old Road, Tullyvallen, Newtownhamilton, Armagh, BT35 0DS
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew William Martin
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: 21 Old Road, Tullyvallen, Newtownhamilton, Armagh, BT35 0DS
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Robert Martin
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: 21 Old Road Tullyvallen, Newtownhamilton, Northern Ireland, Armagh, BT35 0DS
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Ruth Martin
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: 21 Old Road, Tullyvallen, Newtownhamilton, Armagh, BT35 0DS
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ruth Martin
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: 21 Newtownhamilton, Armagh
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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