Martello Plant Hire (holdings) Limited in Eastbourne Road WESTHAM - BN24 5NH

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Martello Plant Hire (holdings) Limited WESTHAM

Martello Plant Hire (holdings) started in year 2001 as Private Limited Company with registration number 04302307. The Martello Plant Hire (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Westham at Potts Marsh Industrial Estate. Postal code: BN24 5NH.

The company has 2 directors, namely Sean K., Alan P.. Of them, Sean K., Alan P. have been with the company the longest, being appointed on 14 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bryce C. who worked with the the company until 1 March 2022.

Martello Plant Hire (holdings) Limited Address / Contact

Office Address	Potts Marsh Industrial Estate
Office Address2	Eastbourne Road
Town	Westham
Post code	BN24 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302307
Date of Incorporation	Wed, 10th Oct 2001
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Sean K.

Position: Director

Appointed: 14 July 2022

Alan P.

Position: Director

Appointed: 14 July 2022

Barbara K.

Position: Director

Appointed: 29 May 2014

Resigned: 14 July 2022

Patricia A.

Position: Director

Appointed: 29 May 2014

Resigned: 14 July 2022

Paul A.

Position: Director

Appointed: 18 November 2003

Resigned: 03 April 2013

Derek O.

Position: Director

Appointed: 10 October 2001

Resigned: 14 July 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

Philip A.

Position: Director

Appointed: 10 October 2001

Resigned: 23 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Bryce C.

Position: Director

Appointed: 10 October 2001

Resigned: 01 March 2022

Bryce C.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 March 2022

Philip H.

Position: Director

Appointed: 10 October 2001

Resigned: 14 July 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Alan P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sean K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patricia A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Alan P.

Notified on	14 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Sean K.

Notified on	14 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Patricia A.

Notified on	6 April 2016
Ceased on	14 July 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 18th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 6th, November 2015	annual return	Free Download (9 pages)
SH01	10200.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 17th, October 2014	annual return	Free Download (9 pages)
SH01	10200.00 GBP is the capital in company's statement on Friday 17th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 10th, October 2013	annual return	Free Download (7 pages)
SH01	10200.00 GBP is the capital in company's statement on Thursday 10th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 5th, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 12th, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 20th, November 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (11 pages)
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 21st October 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 15th October 2004 (Director's particulars changed;director resigned)	annual return
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (11 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (11 pages)
363s	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2001	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 10th, October 2001	incorporation	Free Download (32 pages)

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