About

Registered Number: 05763579
Date of Incorporation: 30/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 2 Fiddler Yard, Newby Bridge, Ulverston, Cumbria, LA12 8NQ,

 

Based in Ulverston, Cumbria, Martin Hool Construction Ltd was established in 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Hool, Amy, Hool, Martin, Hool, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOL, Martin 30 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HOOL, Amy 01 January 2009 - 1
HOOL, William 30 March 2006 01 January 2009 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
RESOLUTIONS - N/A 03 March 2020
SH08 - Notice of name or other designation of class of shares 03 March 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 20 December 2017
PSC04 - N/A 13 September 2017
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 22 December 2016
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 06 September 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AR01 - Annual Return 05 May 2016
CH03 - Change of particulars for secretary 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 16 May 2014
AD01 - Change of registered office address 16 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 10 April 2013
RP04 - N/A 21 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 20 April 2012
CH03 - Change of particulars for secretary 20 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 15 May 2007
353 - Register of members 15 May 2007
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.