George Martin Limited BASILDON


Founded in 1962, George Martin, classified under reg no. 00734543 is an active company. Currently registered at Service House SS15 6RW, Basildon the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Oliver B., Steven D. and Neil R. and others. In addition one secretary - Neil R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

George Martin Limited Address / Contact

Office Address Service House
Office Address2 West Mayne
Town Basildon
Post code SS15 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00734543
Date of Incorporation Wed, 5th Sep 1962
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Oliver B.

Position: Director

Appointed: 26 October 2022

Steven D.

Position: Director

Appointed: 01 July 2021

Neil R.

Position: Secretary

Appointed: 29 September 2016

Neil R.

Position: Director

Appointed: 01 November 2006

Jonathan B.

Position: Director

Appointed: 30 June 2004

Michael T.

Position: Director

Resigned: 22 November 2021

Alexander F.

Position: Director

Appointed: 01 December 2017

Resigned: 25 January 2019

Matthew F.

Position: Director

Appointed: 01 October 2017

Resigned: 03 January 2023

Paul P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2017

Paul P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 29 September 2016

Robert G.

Position: Director

Appointed: 01 May 2003

Resigned: 31 January 2005

Robert G.

Position: Secretary

Appointed: 01 May 2003

Resigned: 31 January 2005

Michael B.

Position: Director

Appointed: 01 April 1998

Resigned: 30 June 2003

Michael B.

Position: Secretary

Appointed: 01 June 1996

Resigned: 30 June 2003

Simon C.

Position: Secretary

Appointed: 24 May 1994

Resigned: 31 May 1996

Trevor H.

Position: Director

Appointed: 09 May 1991

Resigned: 29 February 1992

Jeremy G.

Position: Director

Appointed: 09 May 1991

Resigned: 09 March 2009

Barry H.

Position: Director

Appointed: 09 May 1991

Resigned: 31 July 2006

Peter D.

Position: Director

Appointed: 09 May 1991

Resigned: 24 November 2005

Albert G.

Position: Director

Appointed: 09 May 1991

Resigned: 24 May 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Joseph Toomey Charitable Foundation from Basildon, England. The abovementioned PSC is classified as "a charitable incorporated organisation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Michael T. This PSC owns 75,01-100% shares.

Joseph Toomey Charitable Foundation

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: 75,01-100% voting rights

Michael T.

Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control: 75,01-100% shares

Company filings

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

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