MATCO HOLDINGS LIMITED

Profile MATCO HOLDINGS LIMITED

Actual on 01.08.2021
Company name
MATCO HOLDINGS LIMITED
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Company number
03965093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 2000
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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 Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
OAK BARN LEVEDALE ROAD, PENKRIDGE, STAFFORDSHIRE, ST18 9AH
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PSC and Officers MATCO HOLDINGS LIMITED

Officers

(as of 19.09.2020)

MATTHEWS, Carol
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Oak Barn Levedale Road, Penkridge, Stafford, England, ST18 9AH
Role: Secretary
MATTHEWS, Carol
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Oak Barn Levedale Road, Penkridge, Stafford, England, ST18 9AH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Philip Leslie
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: Oak Barn Levedale Road, Penkridge, Staffordshire, ST18 9AH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Richard William
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: Oak Barn Levedale Road, Penkridge, Staffordshire, ST18 9AH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Warren William Richard
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Oak Barn Levedale Road, Penkridge, Stafford, England, Uk, ST18 9AH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Warren William Richard Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Barn Staffordshire
Nationality: British
Date of birth: January 1945
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

Mrs Carol Matthews
Status: Active
Notified on: Friday, 25 December 2020
Correspondence address: Oak Barn Staffordshire
Nationality: British
Date of birth: June 1945
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

Mrs Carol Matthews
Status: Active
Notified on: Friday, 25 December 2020
Correspondence address: Oak Barn Staffordshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Warren William Richard Matthews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Barn Staffordshire
Nationality: British
Date of birth: January 1945
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

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