HENRY MARTIN & SONS LTD
LAWLEY HOUSE, BUTT ROAD, COLCHESTER  CO3 3DG- Active
- Private Limited Company
- Company No. 03397325
- Last Updated: 01 Mar 2024
Company Profile
HENRY MARTIN & SONS LTD was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in COLCHESTER. HENRY MARTIN & SONS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 27 years 3 months and 17 days.
Name | HENRY MARTIN & SONS LTD |
---|---|
Company number | 03397325 |
Company type | Private Limited Company |
Incorporation date | 03 Jul 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LAWLEY HOUSE BUTT ROAD COLCHESTER CO3 3DG |
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Country Of Origin |
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 |
---|---|
Ms Catherine Mary Canfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Martin Graham Rowlingson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (71 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 31 July 2016 |
Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against HENRY MARTIN & SONS LTD.
Previous Names
Name | Change Date |
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HENRY MARTIN & SONS LTD | 03 Jul 1997 |