MARTELLO PLANT HIRE (HOLDINGS) LIMITED
Overview
| Company Name | MARTELLO PLANT HIRE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04302307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MARTELLO PLANT HIRE (HOLDINGS) LIMITED located?
| Registered Office Address | Potts Marsh Industrial Estate Eastbourne Road BN24 5NH Westham East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Sean Brian King as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alan John Poulton as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Notification of Alan Poulton as a person with significant control on Jul 14, 2022 | 2 pages | PSC01 | ||
Notification of Sean King as a person with significant control on Jul 14, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Derek John Oliver as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Barbara Rita Knott as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip James Howell as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patricia June Avann as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Cessation of Patricia June Avann as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Bryce Cooper as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bryce Cooper as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Sean Brian | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex England | England | British | Director | 93858830004 | ||||
| POULTON, Alan John | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex England | England | British | Director | 41686800009 | ||||
| COOPER, Bryce | Secretary | 33 Ruskin Road BN20 9AY Eastbourne East Sussex | British | Accountant | 54589660001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AVANN, Patricia June | Director | Willingdon Park Drive BN22 0DB Eastbourne 79 East Sussex England | England | British | House Wife | 188717150001 | ||||
| AVANN, Paul James | Director | 79 Willingdon Park Drive BN22 0DB Eastbourne East Sussex | England | British | Consultant | 24963290002 | ||||
| AVANN, Philip Nelson | Director | 13 Salehurst Road BN21 1QS Eastbourne East Sussex | British | Clerical Assistant | 64250140001 | |||||
| COOPER, Bryce | Director | 33 Ruskin Road BN20 9AY Eastbourne East Sussex | England | British | Accountant | 54589660001 | ||||
| HOWELL, Philip James | Director | 30 Barming Close BN23 7JP Eastbourne East Sussex | England | British | Plant Manager | 36808810001 | ||||
| KNOTT, Barbara Rita | Director | Freeman Avenue BN22 9NT Eastbourne 20 East Sussex Great Britain | United Kingdom | British | Housewife | 188717000002 | ||||
| OLIVER, Derek John | Director | 10 The Leas TN5 6ES Wadhurst East Sussex | England | British | Retired | 44419270001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MARTELLO PLANT HIRE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Brian King | Jul 14, 2022 | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Poulton | Jul 14, 2022 | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia June Avann | Apr 06, 2016 | Potts Marsh Industrial Estate Eastbourne Road BN24 5NH Westham East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0