SHANE MARTIN AND SON LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 15139114
  • Last Updated: 01 Mar 2024

Company Profile

SHANE MARTIN AND SON LTD was incorporated on Thursday, September 14, 2023 as a Private Limited Company with registered address in RUISLIP,. SHANE MARTIN AND SON LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 26 days.

Name SHANE MARTIN AND SON LTD
Company number 15139114
Company type Private Limited Company
Incorporation date 14 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
RUISLIP,
HA4 7AE
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 Reid Nationality: British Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 14 June 2025, (215 days left)
Latest accounts Not available
Next confirmation statement due 12 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHANE MARTIN AND SON LTD.

Previous Names

Name Change Date
SHANE MARTIN AND SON LTD 14 Sep 2023