A.L.MARTIN & SON,LIMITED
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER EX2 5WS- Active
- Private Limited Company
- Company No. 00490040
- Last Updated: 01 Mar 2024
Company Profile
A.L.MARTIN & SON,LIMITED was incorporated on Monday, January 1, 1951 as a Private Limited Company with registered address in EXETER. A.L.MARTIN & SON,LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 73 years 8 months and 15 days.
| Name | A.L.MARTIN & SON,LIMITED |
|---|---|
| Company number | 00490040 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUMMIT WOODWATER PARK PYNES HILL EXETER EX2 5WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Leslie Martin Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.L.MARTIN & SON,LIMITED | 01 Jan 1951 |