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D. MATTHEWS RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Matthews Rail Limited. The company was founded 12 years ago and was given the registration number 07976148. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D. MATTHEWS RAIL LIMITED
Company Number:07976148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director05 March 2012Active

People with Significant Control

Mr Derek Thomas Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom.
Address:8th Floor, Elizabeth House, Edgware, United Kingdom., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Catherine Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 22 2nd Floor, Winsor & Newton Building, Harrow & Wealdstone, United Kingdom, HA3 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Thomas Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Catherine Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom.
Address:8th Floor, Elizabeth House, Edgware, United Kingdom., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Change person director company with change date.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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