MATTFIELD AVIATION LTD

Profile MATTFIELD AVIATION LTD

Actual on 01.09.2020
Company name
MATTFIELD AVIATION LTD
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Company number
11938773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
59112 - Video production activities
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Registered office address
2 CHAPEL MEADOW, ENGLAND, TRING, HP23 5HB
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PSC and Officers MATTFIELD AVIATION LTD

Officers

(as of 15.11.2019)

MATTHEW, Nicole Verona Daphne
Status: Active
Appointed on: Saturday, 29 June 2019
Correspondence address: Chapel Meadow, England, Tring, HP23 5HB, 2
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: N/A
Country of residence: England
MATTHEW, Sean Carlos Joseph
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Saturday, 29 June 2019
Correspondence address: Chapel Meadow, England, Tring, HP23 5HB, 2
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mrs Nicole Verona Daphne Matthew
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Tring, 2
Nationality: British
Date of birth: January 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Nicole Verona Daphne Matthew
Status: Not active
Notified on: Saturday, 29 June 2019
Correspondence address: England, Tring, 2
Nationality: British
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust