MATELINE ENGINEERING LIMITED

Profile MATELINE ENGINEERING LIMITED

Actual on 01.04.2021
Company name
MATELINE ENGINEERING LIMITED
copy
copied
Company number
00986219
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 August 1970
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
copy
copied
Registered office address
42 WALKERS RD, NORTH MOONS MOAT, WORCS, REDDITCH, B98 9HD
copy
copied

PSC and Officers MATELINE ENGINEERING LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Jean Mary
Status: Active
Correspondence address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 1TH
Nationality: British
Role: Secretary
GRIFFITHS, Jean Mary
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 1TH
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Mark Stephen
Status: Active
Correspondence address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 1TH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
GRIFFITHS, Colin Vaughan
Status: Not active
Resigned on: Wednesday, 26 August 1998
Correspondence address: 12 Hither Green Lane, Redditch, Worcestershire, B98 9BW
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Mark Stephen Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Michael Heaven & Associates Limited Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Jean Mary Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Michael Heaven & Associates Limited Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors