BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
COMPANY NUMBER
01225853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
10/09/1975
(49 years and 3 months old)
WEBSITE
www.brettmartin.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2003
07/03/2005
HARTINGTON CONWAY LIMITED
View all previous names
WARWICKSHIRE
CV2 2QU
Telephone: 02890849999
TPS: No
4 Roughfort Road
Newtownabbey
Co Antrim
BT36 4RB
Telephone: 90849999
Sanford Close
Aldermans Green Industrial Estate
Coventry
West Midlands
CV2 2QU
Telephone: 76602022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETT MARTIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRETT MARTIN DAYLIGHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRETT MARTIN DAYLIGHT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETT MARTIN DAYLIGHT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT MARTIN DAYLIGHT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2003 - Present (21 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
04/02/2003 - Present (21 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/06/1997 (5 years and 5 months) Born in Aug 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 31/01/1992 (1 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMARTIN HOLDINGS LTD | N/A | N/A |
| BRETT MARTIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRETT MARTIN DAYLIGHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BRETT MARTIN LIMITED | Active - Accounts Filed | View Report |
| THE ARIEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ARIEL PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | Brian James Martin (924091890) has left the board |
| 19/04/2018 | New Company Secretary Stephen Lewis (924540335) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Company Secretary Brian James Martin (924091890) Appointed |
| 07/12/2017 | Michael Samuel Gray (916884721) has left the board |
| 04/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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