MATTERXP LIMITED

Profile MATTERXP LIMITED

Actual on 01.09.2021
Company name
MATTERXP LIMITED
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Company number
03107890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 September 1995
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
REPTON MANOR, REPTON AVENUE, KENT, ASHFORD, TN23 3GP
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PSC and Officers MATTERXP LIMITED

Officers

(as of 19.09.2020)

CLARK, Angus Robert
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Repton Manor Repton Avenue, Ashford, United Kingdom, Kent, TN23 3GP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MCGINN, Ross Andrew
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: Repton Manor Repton Avenue, Ashford, United Kingdom, Kent, TN23 3GP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
SMITH, Roger Geoffrey Sutherland
Status: Active
Appointed on: Thursday, 28 September 1995
Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Geoffrey Ronald
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 24 October 2019
Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP
Nationality: British
Role: Secretary
Occupation: Computer System Specialist
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 28 September 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 28 September 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SMITH, Geoffrey Ronald
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Tuesday, 23 July 2019
Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
AL SAADI, Rhiem Sabri Zire
Status: Not active
Appointed on: Saturday, 02 September 2006
Resigned on: Tuesday, 30 June 2015
Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Project Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Ronald Smith
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: Repton Manor Ashford, United Kingdom, Kent
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Roger Geoffrey Sutherland Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton Manor Ashford, United Kingdom, Kent
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Geoffrey Sutherland Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton Manor Ashford, United Kingdom, Kent
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ross Andrew Mcginn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton Manor Ashford, Kent
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ross Andrew Mcginn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton Manor Ashford, Kent
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Sutherland Smith Group Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton Manor Ashford, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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