E.A. MARTIN & SON LTD
69 DRUMSARAGH ROAD, KILREA, COLERAINE BT51 5XR- Active
- Private Limited Company
- Company No. NI626388
- Last Updated: 01 Mar 2024
Company Profile
E.A. MARTIN & SON LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in COLERAINE. E.A. MARTIN & SON LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | E.A. MARTIN & SON LTD |
|---|---|
| Company number | NI626388 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 DRUMSARAGH ROAD KILREA COLERAINE BT51 5XR |
|---|---|
| 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 |
|---|---|
| United Tooling Solutions Ii Limited 1 Tiger Moth Road, Clyst Honiton, EX5 2FW |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Martin Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Martin Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E.A. MARTIN & SON LTD | 28 Aug 2014 |