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Martello Plant Hire (Holdings) Limited (No: 04302307)

Address: POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WESTHAM, EAST SUSSEX, BN24 5NH

Status: Active

Incorporated: 10-Oct-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Current Director: SEAN BRIAN KING ( DOB: Aug-1969   From: Jul-2022  )

Current Director: ALAN JOHN POULTON ( DOB: Apr-1965   From: Jul-2022  )

Resigned Director: PAUL JAMES AVANN ( DOB: Jul-1946   From: Nov-2003   To: Apr-2013  )

Resigned Director: PHILIP NELSON AVANN ( DOB: Mar-1954   From: Oct-2001   To: Aug-2003  )

Resigned Director: PATRICIA JUNE AVANN ( DOB: Nov-1946   From: May-2014   To: Jul-2022  )

Resigned Director: BRYCE COOPER ( DOB: Jan-1944   From: Oct-2001   To: Mar-2022  )

Resigned Director: PHILIP JAMES HOWELL ( DOB: Oct-1957   From: Oct-2001   To: Jul-2022  )

Resigned Director: BARBARA RITA KNOTT ( DOB: Jul-1957   From: May-2014   To: Jul-2022  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-2001   To: Oct-2001  )

Resigned Director: DEREK JOHN OLIVER ( DOB: Apr-1944   From: Oct-2001   To: Jul-2022  )

Resigned Secretary: BRYCE COOPER ( DOB: Jan-1944   From: Oct-2001   To: Mar-2022  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-2001   To: Oct-2001  )

Persons of Significant Control:

Mr Sean Brian King, Railview Lofts 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-14)

Mrs Patricia June Avann, Eastbourne Road, Westham, East Sussex, BN24 5NH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-14)

Mr Alan John Poulton, Railview Lofts 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-14)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets / Investments, fixed assets 10,200 10,200 10,200 10,200 10,200 10200.0,10200.0,10200.0,10200.0,10200.0
History Chart

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