MARTELLO PLANT HIRE (HOLDINGS) LIMITED - WESTHAM


Company Profile Company Filings

Overview

MARTELLO PLANT HIRE (HOLDINGS) LIMITED is a Private Limited Company from WESTHAM and has the status: Active.
MARTELLO PLANT HIRE (HOLDINGS) LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTELLO PLANT HIRE (HOLDINGS) LIMITED - WESTHAM

This company is listed in the following categories:
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
02/08/2023 16/08/2024

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
DEREK JOHN OLIVER Apr 1944 British Director 2001-10-10 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 2001-10-10 UNTIL 2022-07-14 RESIGNED
BRYCE COOPER Jan 1944 British Director 2001-10-10 UNTIL 2022-03-01 RESIGNED
PHILIP NELSON AVANN Mar 1954 British Director 2001-10-10 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 2001-10-10 UNTIL 2022-03-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Brian King 2022-07-14 8/1969 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan John Poulton 2022-07-14 4/1965 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia June Avann 2016-04-06 - 2022-07-14 11/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRINKWATER SABEY LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
POULTON REMEDIAL SERVICES LIMITED EASTBOURNE Active MICRO ENTITY 41100 - Development of building projects
MARTELLO PROPERTY MANAGEMENT LIMITED WEST HAM 1 Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F. AVANN LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
CARERS FIRST ROCHESTER ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
MARTELLO PLANT HIRE LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO PROPERTY (HOLDINGS) LIMITED WESTHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TICEHURST MOTORS LIMITED RUSTHALL TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CHURCHFIELD SQUARE EASTBOURNE LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
KING BROTHERS (SOUTHERN) LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 CHISWICK PLACE MANAGEMENT LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SMALL CARS 4U LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
KING BROTHERS (EASTBOURNE) LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
C.D.S ENERGY LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KBL DEVELOPMENTS LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
POULTON REMEDIAL SERVICES (HOLDINGS) LIMITED EASTBOURNE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LUNSFORD CROSS NURSERY LIMITED EASTBOURNE Active DORMANT 46310 - Wholesale of fruit and vegetables
LC PLANT LTD EASTBOURNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
Martello Plant Hire (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 31-12-2023 £10,200 equity
Martello Plant Hire (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-12-2022 £10,200 equity
MARTELLO_PLANT_HIRE_(HOLD - Accounts 2022-03-19 30-09-2021
MARTELLO_PLANT_HIRE_(HOLD - Accounts 2021-06-16 30-09-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTELLO PROPERTY MANAGEMENT LIMITED WEST HAM 1 Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARTELLO PLANT HIRE LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO PROPERTY (HOLDINGS) LIMITED WESTHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NIRO TOGETHER LIMITED WESTHAM Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
TINTWISE LIMITED PEVENSEY ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
THE MX5 RESTORER LTD PEVENSEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VASSTECHNIK LIMITED PEVENSEY Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
SUSSEX JAPANESE IMPORTS LTD PEVENSEY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LIVELY HIVE MEAD CO LTD PEVENSEY ENGLAND Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines