• UK
  • H & J MARTIN CONSTRUCTION LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom

Company Information

Company registration number
NI020288
Company Status
LIVE
Country
United Kingdom
Registered Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA UK

Management

Managing Directors
HUGHES, Malachy Joseph
MOORE, Gareth
RAMSEY, David
Company secretaries
AGNEW, Dermott

Company Details

Type of Business
ltd
Incorporated
1987-03-16
Age Of Company
1987-03-16 37 years
SIC/NACE
43999

Ownership

Beneficial Owners
H&J Martin Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H & J MARTIN HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-06-04
Annual Return
Due Date: 2022-06-17
Last Date: 2021-06-03

H & J MARTIN CONSTRUCTION LIMITED Company Description

H & J MARTIN CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no NI020288. Its current trading status is "live". It was registered 1987-03-16. It was previously called H & J MARTIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-04.It can be contacted at Rosemount House .
More information

Get H & J MARTIN CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H & J Martin Construction Limited - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom

1987-03-16 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-11-29) - AA

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  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • appoint-person-secretary-company-with-name-date (2021-04-21) - AP03

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • change-to-a-person-with-significant-control (2021-10-21) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-21) - TM02

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-22) - PSC07

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  • accounts-with-accounts-type-small (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-group (2019-07-11) - AA

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • resolution (2018-06-06) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-06-06) - PSC05

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • mortgage-satisfy-charge-full (2016-07-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01

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  • resolution (2016-05-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-16) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • accounts-with-accounts-type-group (2015-04-07) - AA

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  • resolution (2015-01-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01

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  • memorandum-articles (2015-01-16) - MA

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01

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  • accounts-with-accounts-type-group (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-14) - AP03

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  • change-account-reference-date-company-previous-extended (2015-04-14) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-04-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-group (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-09-24) - CH01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • resolution (2012-07-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • miscellaneous (2011-02-01) - MISC

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  • change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-group (2011-07-07) - AA

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  • resolution (2010-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • move-registers-to-sail-company (2010-07-01) - AD03

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  • change-sail-address-company (2010-07-01) - AD02

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • legacy (2009-08-16) - AC(NI)

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  • legacy (2009-07-25) - 371S(NI)

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  • legacy (2008-08-14) - AC(NI)

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  • legacy (2008-06-27) - 371S(NI)

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  • legacy (2007-10-10) - AC(NI)

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  • legacy (2007-08-10) - 296(NI)

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  • legacy (2007-06-19) - 371A(NI)

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  • legacy (2006-11-02) - AC(NI)

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  • legacy (2006-08-03) - 371A(NI)

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  • legacy (2005-09-06) - AC(NI)

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  • legacy (2005-06-23) - 371A(NI)

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  • legacy (2004-09-13) - AC(NI)

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  • legacy (2004-08-09) - 371S(NI)

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  • legacy (2003-06-19) - AC(NI)

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  • legacy (2003-06-26) - 371S(NI)

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  • legacy (2002-07-03) - AC(NI)

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  • legacy (2002-01-04) - 295(NI)

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  • legacy (2002-07-23) - 371S(NI)

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  • legacy (2001-08-28) - AC(NI)

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  • legacy (2001-06-19) - 371S(NI)

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  • legacy (2000-10-16) - AC(NI)

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  • legacy (2000-06-20) - 371S(NI)

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  • legacy (1999-07-01) - 371S(NI)

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  • legacy (1999-03-31) - AURES(NI)

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  • legacy (1999-10-14) - AC(NI)

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  • legacy (1998-10-16) - AC(NI)

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  • legacy (1998-06-12) - 371S(NI)

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  • legacy (1997-10-17) - AC(NI)

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  • legacy (1997-06-23) - 371S(NI)

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  • legacy (1996-08-27) - 296(NI)

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  • legacy (1996-07-01) - 371S(NI)

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  • legacy (1996-06-26) - AC(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-07) - 371S(NI)

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  • legacy (1995-08-31) - 296(NI)

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  • legacy (1995-09-22) - AC(NI)

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  • legacy (1994-09-13) - AC(NI)

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  • legacy (1994-06-08) - 371S(NI)

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  • legacy (1993-06-21) - AC(NI)

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  • legacy (1993-06-10) - 371S(NI)

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  • legacy (1992-05-29) - AC(NI)

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  • legacy (1992-08-18) - 296(NI)

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  • legacy (1992-08-26) - 371A(NI)

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  • legacy (1991-11-02) - AC(NI)

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  • legacy (1991-06-27) - AR(NI)

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  • legacy (1990-09-24) - AR(NI)

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  • legacy (1990-06-22) - AC(NI)

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  • legacy (1990-03-22) - AC(NI)

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  • legacy (1990-02-10) - UDM+A(NI)

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  • legacy (1989-12-14) - AR(NI)

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  • legacy (1989-11-24) - CERTC(NI)

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  • legacy (1989-11-24) - CNRES(NI)

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  • legacy (1989-10-09) - 233-1(NI)

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  • legacy (1989-03-02) - AC(NI)

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  • legacy (1989-01-06) - 296(NI)

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  • legacy (1988-08-20) - PUC3(NI)

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  • legacy (1988-01-29) - 233-1(NI)

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  • legacy (1988-12-05) - AR(NI)

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  • legacy (1988-09-12) - 295(NI)

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  • legacy (1987-03-16) - G23(NI)

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  • legacy (1987-03-16) - ARTS(NI)

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  • legacy (1987-03-16) - G21(NI)

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  • legacy (1987-03-16) - MEM(NI)

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  • incorporation-company (1987-03-16) - NEWINC

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  • legacy (1987-05-06) - 295(NI)

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  • legacy (1987-05-06) - 296(NI)

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  • resolution (1987-05-06) - RESOLUTIONS

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  • legacy (1987-05-07) - UDM+A(NI)

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  • resolution (1987-09-09) - RESOLUTIONS

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  • legacy (1987-09-09) - 133(NI)

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  • legacy (1987-11-02) - UDM+A(NI)

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  • legacy (1987-11-13) - PUC2(NI)

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  • legacy (1987-03-16) - PUC1(NI)

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