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 |
|---|---|
| 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 |
|---|---|
| HENRY MARTIN & SONS LTD | 03 Jul 1997 |