MARTELLO PLANT HIRE LIMITED - WESTHAM
Company Profile | Company Filings |
Overview
MARTELLO PLANT HIRE LIMITED is a Private Limited Company from WESTHAM and has the status: Active.
MARTELLO PLANT HIRE LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTELLO PLANT HIRE LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTELLO PLANT HIRE LIMITED - WESTHAM
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POTTS MARSH INDUSTRIAL ESTATE
WESTHAM
EAST SUSSEX
BN24 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN POULTON | Apr 1965 | British | Director | 2022-07-14 | CURRENT |
MR SEAN BRIAN KING | Aug 1969 | British | Director | 2022-07-14 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-31 UNTIL 2001-08-31 | RESIGNED | ||
DEREK JOHN OLIVER | Apr 1944 | British | Director | 2001-08-31 UNTIL 2022-07-14 | RESIGNED |
MRS BARBARA RITA KNOTT | Jul 1957 | British | Director | 2014-05-29 UNTIL 2022-07-14 | RESIGNED |
PHILIP JAMES HOWELL | Oct 1957 | British | Director | 2001-10-01 UNTIL 2022-07-14 | RESIGNED |
BRYCE COOPER | Jan 1944 | British | Director | 2001-08-31 UNTIL 2022-03-01 | RESIGNED |
PHILIP NELSON AVANN | Mar 1954 | British | Director | 2001-10-01 UNTIL 2003-08-23 | RESIGNED |
MR PAUL JAMES AVANN | Jul 1946 | British | Director | 2003-11-18 UNTIL 2013-04-03 | RESIGNED |
MRS PATRICIA JUNE AVANN | Nov 1946 | British | Director | 2014-05-29 UNTIL 2022-07-14 | RESIGNED |
BRYCE COOPER | Jan 1944 | British | Secretary | 2001-08-31 UNTIL 2022-03-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-08-31 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martello Plant Hire Holdings Limited | 2016-04-06 | Pevensey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martello Plant Hire Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-04 | 31-12-2023 | £42,104 Cash £529,773 equity |
Martello Plant Hire Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-12-2022 | £70,740 Cash £606,022 equity |
MARTELLO_PLANT_HIRE_LIMIT - Accounts | 2022-03-19 | 30-09-2021 | £355,465 Cash £742,768 equity |
MARTELLO_PLANT_HIRE_LIMIT - Accounts | 2021-06-16 | 30-09-2020 | £289,120 Cash £711,449 equity |