Martch & Rowden Construction Limited

General information

Name:

Martch & Rowden Construction Ltd

Office Address:

72 Southampton Road Ringwood BH24 1JD Hants

Number: 01086227

Incorporation date: 1972-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01086227 is a registration number used by Martch & Rowden Construction Limited. This company was registered as a Private Limited Company on 11th December 1972. This company has existed on the British market for the last fourty eight years. The firm can be found at 72 Southampton Road Ringwood in Hants. The head office's zip code assigned to this place is BH24 1JD. This company's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. 2019-04-30 is the last time company accounts were reported.

Martch & Rowden Construction Ltd is a small-sized vehicle operator with the licence number OH0205149. The firm has one transport operating centre in the country. In their subsidiary in Ringwood , 2 machines are available.

From the data we have, this specific business was established fourty eight years ago and has been overseen by nine directors, and out of them three (Fiona M., Ivan M. and Doreen M.) are still in the management. Additionally, the director's assignments are assisted with by a secretary - Ivan M., who was officially appointed by this specific business on 4th April 2002.

Financial data based on annual reports

Company staff

Ivan M.

Role: Secretary

Appointed: 04 April 2002

Latest update: 25 June 2020

Fiona M.

Role: Director

Appointed: 15 August 2001

Latest update: 25 June 2020

Ivan M.

Role: Director

Appointed: 15 August 2001

Latest update: 25 June 2020

Doreen M.

Role: Director

Appointed: 11 May 1991

Latest update: 25 June 2020

People with significant control

Executives who have control over the firm are as follows: Ivan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ivan M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fiona M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 25 May 2021
Confirmation statement last made up date 11 May 2020
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company Vehicle Operator Data

72-74 Southampton Road

City

Ringwood

Postal code

BH24 1JD

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 (AA)
filed on: 22nd, January 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
47
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