E.a. Martin & Son Ltd, Coleraine
E.a. Martin & Son Ltd is a private limited company. Located at 69 Drumsaragh Road, Kilrea, Coleraine BT51 5XR, the above-mentioned 9 years old firm was incorporated on 2014-08-28 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).3 directors can be found in the enterprise: David J. (appointed on 07 June 2023), Paul K. (appointed on 07 June 2023), Christopher T. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: E.a. Martin & Son Ltd | |
| Number: NI626388 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 December |
| Address: |
69 Drumsaragh Road Kilrea Coleraine BT51 5XR |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
United Tooling Solutions Ii Limited
7 June 2023
| Address | C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, EX5 2FW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13623480 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
6 April 2016 - 7 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline M.
6 April 2016 - 7 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1,431,544 | 1,777,503 | 2,059,291 | 2,074,112 |
| Fixed Assets | - | 62,607 | 70,744 | 94,401 | 86,513 |
| Total Assets Less Current Liabilities | - | 589,163 | 915,162 | 1,289,157 | 1,565,426 |
| Number Shares Allotted | 1,160 | - | - | - | - |
| Shareholder Funds | 1,160 | - | - | - | - |
The deadline for E.a. Martin & Son Ltd confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: United Tooling Solutions Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Tiger Moth Road, Clyst Honiton, EX5 2FW Exeter. James M. that has 1/2 or less of shares, 1/2 or less of voting rights. Pauline M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Sep 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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