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Martin Grant Developments Limited ABINGER HAMMER

Founded in 1980, Martin Grant Developments, classified under reg no. 01493243 is an active company. Currently registered at Grant House RH5 6QP, Abinger Hammer the company has been in the business for 44 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Laurence G. and John M.. In addition one secretary - John M. - is with the firm. As of 26 April 2024, there were 2 ex directors - Catherine G., Martin G. and others listed below. There were no ex secretaries.

Martin Grant Developments Limited Address / Contact

Office Address Grant House
Office Address2 Felday Road
Town Abinger Hammer
Post code RH5 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01493243
Date of Incorporation Thu, 24th Apr 1980
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

John M.

Position: Secretary

Appointed: 20 December 2000

Laurence G.

Position: Director

Appointed: 20 December 2000

John M.

Position: Director

Appointed: 01 June 1992

Catherine G.

Position: Director

Resigned: 06 July 2022

Martin G.

Position: Director

Appointed: 01 June 1992

Resigned: 21 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Laurence G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catherine G. This PSC owns 75,01-100% shares.

Laurence G.

Notified on 6 July 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Catherine G.

Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 8th, August 2023 		Free Download (6 pages)

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