General information

Name:

George Martin Ltd

Office Address:

Service House West Mayne SS15 6RW Basildon

Number: 00734543

Incorporation date: 1962-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

George Martin came into being in 1962 as a company enlisted under no 00734543, located at SS15 6RW Basildon at Service House. This firm has been in business for sixty two years and its official status is active. The firm's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. 2022/12/31 is the last time when company accounts were reported.

The following company owes its success and permanent growth to exactly four directors, namely Oliver B., Steven D., Neil R. and Jonathan B., who have been controlling the firm for 2 years. To provide support to the directors, this company has been using the skills of Neil R. as a secretary for the last eight years.

The companies with significant control over this firm are: Joseph Toomey Charitable Foundation and has 3/4 to full of voting rights. This business can be reached in Basildon at West Mayne, SS15 6RW and was registered as a PSC under the reg no 1190223.

Company staff

Oliver B.

Role: Director

Appointed: 26 October 2022

Latest update: 15 April 2024

Steven D.

Role: Director

Appointed: 01 July 2021

Latest update: 15 April 2024

Neil R.

Role: Secretary

Appointed: 29 September 2016

Latest update: 15 April 2024

Neil R.

Role: Director

Appointed: 01 November 2006

Latest update: 15 April 2024

Jonathan B.

Role: Director

Appointed: 30 June 2004

Latest update: 15 April 2024

People with significant control

Joseph Toomey Charitable Foundation
Address: Service House West Mayne, Basildon, SS15 6RW, England
Legal authority Charities Act 2006
Legal form Charitable Incorporated Organisation
Country registered United Kingdom
Place registered Uk
Registration number 1190223
Notified on 22 November 2021
Nature of control:
3/4 to full of voting rights
Michael T.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
61
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