SIZEMATCH LIMITED

Profile SIZEMATCH LIMITED

Actual on 01.02.2021
Company name
SIZEMATCH LIMITED
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Company number
02479370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1990
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SPITALFIELDS HOUSE, STIRLING WAY, HERTS, ENGLAND, BOREHAMWOOD, WD6 2FX
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PSC and Officers SIZEMATCH LIMITED

Officers

(as of 19.09.2020)

KOHLER, David Anthony
Status: Active
Correspondence address: Edgwarebury Lane, Elstree, United Kingdom, Hertfordshire, Borehamwood, WD6 3RG, Penniwells
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOHLER, Leoni
Status: Active
Appointed on: Tuesday, 14 February 2012
Correspondence address: Edgwarebury Lane, Elstree, England, Hertfordshire, Borehamwood, WD6 3RG, Penniwells
Role: Secretary
NELKIN, Amanda Hilary
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Laurel Farm House Totteridge Green, London, N20 8PH
Role: Secretary
NELKIN, Peter Simon
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Laurel Farm House, Totteridge Green, London, N20 8PH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
BASSETT, Clifford Sydney
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 15 October 1999
Correspondence address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOHLER, Nathan
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Thursday, 24 February 2011
Correspondence address: 74 North Promenade, Lancashire, Lytham St Annes, FY8 2NJ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOHLER, David Anthony
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Tuesday, 14 February 2012
Correspondence address: Edgwarebury Lane, Elstree, Hertfordshire, Borehamwood, WD6 3RG, Penniwells
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr David Anthony Kohler
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: England, Herts, Borehamwood, Spitalfields House
Nationality: British
Date of birth: January 1959
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

Mr David Anthony Kohler
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: England, Herts, Borehamwood, Spitalfields House
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors