MATTERS OF FACT LIMITED

Profile MATTERS OF FACT LIMITED

Actual on 01.04.2021
Company name
MATTERS OF FACT LIMITED
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Company number
04177040
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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 2001
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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 Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
73200 - Market research and public opinion polling
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Registered office address
WATERSIDE HOUSE, 8 WATERSIDE WAY, NORTHAMPTON, NN4 7XD
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PSC and Officers MATTERS OF FACT LIMITED

Officers

(as of 19.09.2020)

WALL, Louise
Status: Active
Appointed on: Thursday, 13 August 2020
Correspondence address: Waterside House 8 Waterside Way, Northampton, NN4 7XD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Interim Ceo
Country of residence: United Kingdom
SHAH, Milan Naresh
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 02 May 2008
Correspondence address: 6 Park Crescent Mews East, London, W1W 5AE
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: England
FLEMING, Lisa Jane
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Friday, 09 November 2007
Correspondence address: 1 Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Head Of Matters Of Fact
DEAN, Jill Christine
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Friday, 30 July 2004
Correspondence address: 27 Whitegates, West Hunsbury, Northampton, Northamptonshire, NN4 9XA
Role: Secretary
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 04 June 2001
Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
Role: Corporate Secretary
DOVE, Michael Leslie
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 22 July 2002
Correspondence address: Spring Cottage, 2 Marks Close, Stanwick, Wellingborough, Northamptonshire, NN9 6UB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired Company Director
Country of residence: United Kingdom
WYLIE, Martyn Graham
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 22 September 2003
Correspondence address: Windsor House, Broadlands, Pitsford, Northamptonshire, NN6 9AZ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
SMITH, Stephen David
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: Foxdown Cottage, 5 Turners Farm, Hannington, Northamptonshire, NN6 9ST
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chief Executive
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Sunday, 31 July 2005
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
GRIFFITHS, Paul
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 10 November 2011
Correspondence address: 20 Martins Lane, Hardingstone, Northampton, Northamptonshire, NN4 6DL
Nationality: British
Role: Secretary
CHATER, Christopher Thomas
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Thursday, 20 November 2014
Correspondence address: 33 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Exec Coach
Country of residence: United Kingdom
BROOKS, Ian, Dr
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 12 July 2005
Correspondence address: Saffron Cottage, Naseby Road Thornby, Northampton, Northamptonshire, NN6 8SW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: University Head Of School
Country of residence: United Kingdom
KENNEDY, Iain Manning
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Tuesday, 12 July 2005
Correspondence address: 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: England
DE CLERMONT, Philip Ashley John
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Tuesday, 28 October 2008
Correspondence address: Hill House 4 Pitsford Road, Moulton, Northampton, Northamptonshire, NN3 7SS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: Oxford House Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Director
GRIFFITHS, Paul
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Wednesday, 17 June 2020
Correspondence address: Waterside House 8 Waterside Way, Northampton, NN4 7XD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Head Of Finance & It
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Chacomm Ltd
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: Waterside House Northampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 02451101
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Northamptonshire Chamber Of Commerce
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: Waterside House Northampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Northamptonshire Chamber Of Commerce
Status: Not active
Notified on: Monday, 13 March 2017
Correspondence address: Waterside House Northampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent