MATOKE HOLDINGS LIMITED

Profile MATOKE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
MATOKE HOLDINGS LIMITED
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Company number
07146235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 2010
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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 Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46460 - Wholesale of pharmaceutical goods
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Registered office address
2 MICHAELS COURT, HANNEY ROAD, ABINGDON, SOUTHMOOR, OX13 5HR
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PSC and Officers MATOKE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

COOKE, Jonathan
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRIE, James Andrew
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, United Kingdom, Abingdon, OX13 5HR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRYDEN, Matthew Scott
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOSKINS, Michael Patrick
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
JENKINS, Ian David Pearson
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Role: Secretary
JENKINS, Ian David Pearson
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, Oxfordshire, OX13 5HR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGOWAN, Brian Dennis
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, United Kingdom, Abingdon, OX13 5HR
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Guy David
Status: Active
Appointed on: Thursday, 04 June 2020
Correspondence address: 2 Michaels Court Hanney Road, Southmoor, Abingdon, England, OX13 5HR
Nationality: English
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STAPLES, Ian Lawrence
Status: Active
Appointed on: Thursday, 20 May 2010
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, United Kingdom, Abingdon, OX13 5HR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chief Executive
Country of residence: England
STAPLES, Stuart Michael
Status: Active
Appointed on: Thursday, 04 February 2010
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, United Kingdom, Abingdon, OX13 5HR
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
THOMPSON, Paul Alan
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Operations Director
Country of residence: England
WESTWOOD, Alan
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
WIJNBERG, William Edward Alberic
Status: Active
Appointed on: Thursday, 04 June 2020
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Company Director
Country of residence: England
BRENNAN, James, Dr
Status: Not active
Appointed on: Tuesday, 29 June 2010
Resigned on: Monday, 05 March 2012
Correspondence address: Kiltycahill Hazelwood, Ireland, Sligo
Nationality: Irish
Date of birth: August 1957
Role: Director
Occupation: Scientist
Country of residence: Irish
AMOS, David Stephen
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Thursday, 09 July 2015
Correspondence address: 2 Michaels Court, Hanney Road, Southmoor, United Kingdom, Abingdon, OX13 5HR
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 04 February 2017
Legal form: Persons With Significant Control Statement