JAMES-MARTIN & SON LIMITED
JAMES-MARTIN & SON LIMITED is an active private limited company, incorporated on 24 July 2014. The nature of the business is Other information technology service activities. The company's registered office is on Owen Road, Windlesham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. JAMES-MARTIN & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09145440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 OWEN ROAD |
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Post Town | WINDLESHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU20 6JG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
JAMES-MARTIN & SON LIMITED
Directors
(The company's officers)
MR PAUL JOSEPH JAMES-MARTIN
(~55 year old British national)
16 OWEN ROAD, WINDLESHAM, GU20 6JG, UNITED KINGDOM
- Current Director
- Gives occupation as IT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2014
PAUL JAMES-MARTIN
16 OWEN ROAD, WINDLESHAM, GU20 6JG, UNITED KINGDOM
Appointed on 24/07/2014
Shareholders
(Persons of Significant Control)
Kalpna James-Martin
(~52 year old British national)
16, Owen Road, Windlesham, Surrey, GU20 6JG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Paul James-Martin
(~55 year old British national)
16, Owen Road, Windlesham, Surrey, GU20 6JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL JOSEPH JAMES-MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JAMES-MARTIN & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, GU20 6JG.
Map of JAMES-MARTIN & SON LIMITED at local scale
Map of JAMES-MARTIN & SON LIMITED at district scale
More Companies in GU20 6JG
Other companies with registered offices in GU20 6JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)