A MATTER OF FACT LIMITED

Profile A MATTER OF FACT LIMITED

Actual on 01.09.2021
Company name
A MATTER OF FACT LIMITED
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Company number
04554902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 2002
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ROBBS FARM BARN, CAVENDISH, SUDBURY, CO10 8DD
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PSC and Officers A MATTER OF FACT LIMITED

Officers

(as of 19.09.2020)

THOROGOOD, Marion Patricia
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: Robbs Farm Barn, Cavendish, Sudbury, United Kingdom, CO10 8DD
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: England
THOROGOOD, Richard
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: Robbs Farm Barn, Cavendish, Sudbury, United Kingdom, CO10 8DD
Nationality: British
Role: Secretary
Occupation: Director
THOROGOOD, Richard
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: Robbs Farm Barn, Cavendish, Sudbury, United Kingdom, CO10 8DD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Thorogood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Robbs Farm Sudbury
Nationality: British
Date of birth: March 1944
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

Ms Marion Patricia Thorogood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Robbs Farm Sudbury
Nationality: British
Date of birth: November 1936
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