MATTOCK MOTORS LIMITED

Profile MATTOCK MOTORS LIMITED

Actual on 01.09.2021
Company name
MATTOCK MOTORS LIMITED
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Company number
04590039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 2002
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
CALAIS STREET FARM CALAIS STREET, BOXFORD, SUFFOLK, SUDBURY, CO10 5JB
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PSC and Officers MATTOCK MOTORS LIMITED

Officers

(as of 19.09.2020)

MATTOCK, Clare Joy
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: The Bungalow Potash Lane, Polstead, Colchester, England, Essex, CO6 5DJ
Nationality: British
Role: Secretary
Occupation: Accounts Asst
MATTOCK, Clare Joy
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: The Bungalow Potash Lane, Polstead, Colchester, England, Essex, CO6 5DJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accounts Asst
Country of residence: England
MATTOCK, Richard Paul
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: The Bungalow Potash Lane, Polstead, Colchester, England, Essex, CO6 5DJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Motor Engineer
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Paul Mattock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Bungalow Colchester, England, Essex
Nationality: British
Date of birth: March 1963
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 Clare Joy Mattock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Bungalow Colchester, England, Essex
Nationality: British
Date of birth: August 1968
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