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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-16) - AC(NI)
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legacy (2009-07-25) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-08-14) - AC(NI)
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legacy (2008-06-27) - 371S(NI)
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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legacy (2006-11-02) - AC(NI)
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legacy (2006-08-03) - 371A(NI)
keyboard_arrow_right 2005
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legacy (2005-09-06) - AC(NI)
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legacy (2005-06-23) - 371A(NI)
keyboard_arrow_right 2004
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legacy (2004-09-13) - AC(NI)
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legacy (2004-08-09) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-06-19) - AC(NI)
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legacy (2003-06-26) - 371S(NI)
keyboard_arrow_right 2002
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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)
keyboard_arrow_right 2001
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legacy (2001-08-28) - AC(NI)
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legacy (2001-06-19) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-10-16) - AC(NI)
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legacy (2000-06-20) - 371S(NI)
keyboard_arrow_right 1999
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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)
keyboard_arrow_right 1998
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legacy (1998-10-16) - AC(NI)
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legacy (1998-06-12) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-10-17) - AC(NI)
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legacy (1997-06-23) - 371S(NI)
keyboard_arrow_right 1996
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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)
keyboard_arrow_right 1995
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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)
keyboard_arrow_right 1994
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legacy (1994-09-13) - AC(NI)
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legacy (1994-06-08) - 371S(NI)
keyboard_arrow_right 1993
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legacy (1993-06-21) - AC(NI)
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legacy (1993-06-10) - 371S(NI)
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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legacy (1991-11-02) - AC(NI)
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legacy (1991-06-27) - AR(NI)
keyboard_arrow_right 1990
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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)
keyboard_arrow_right 1989
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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)
keyboard_arrow_right 1988
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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)
keyboard_arrow_right 1987
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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)