This company is commonly known as Frank Matthews & Sons (styal) Limited. The company was founded 49 years ago and was given the registration number 01187438. The firm's registered office is in MANSFIELD. You can find them at Ransom Hall South, Ransom Wood Business Park, Mansfield, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FRANK MATTHEWS & SONS (STYAL) LIMITED |
|---|---|---|
| Company Number | : | 01187438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 October 1974 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ransom Hall South, Ransom Wood Business Park, Mansfield, Nottinghamshire, England, NG21 0HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ransom Hall South, Ransom Wood Business Park, Mansfield, England, NG21 0HJ | Director | 15 January 2017 | Active |
| Hunters Moon Moss Lane, Styal, Wilmslow, SK9 4LG | Secretary | - | Active |
| 5 Boundary Terrace, Manchester, M22 5UA | Secretary | 23 March 2001 | Active |
| Kinnaird House, Pall Mall East, London, England, SW1Y 5AU | Director | 22 December 2016 | Active |
| Hunters Moon Moss Lane, Styal, Wilmslow, SK9 4LG | Director | - | Active |
| Hunters Moon Moss Lane, Styal, Wilmslow, SK9 4LG | Director | - | Active |
| Boundary House Styal Road, Styal, Wilmslow, SK9 4LE | Director | - | Active |
| Boundary House Styal Road, Styal, Wilmslow, SK9 4LE | Director | - | Active |
| 5 Boundary Terrace, Manchester, M22 5UA | Director | - | Active |
| Frank Matthews And Sons (Styal) Holdings Limited | ||
| Notified on | : | 30 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ransom Hall South, Southwell Wood Business Park, Mansfield, England, NG21 0HJ |
| Nature of control | : |
|
| Mr John Leonard Gurney | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ransom Hall South, Ransom Wood Business Park, Mansfield, England, NG21 0HJ |
| Nature of control | : |
|
| Mr Michael Peter Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Boundary Terrace, Styal Road, Manchester, England, M22 5UA |
| Nature of control | : |
|
| Mr Martin Frank Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Boundary House, Styal Road, Wilmslow, England, SK9 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Resolution | Resolution. | Download |
| 2016-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-23 | Officers | Termination director company with name termination date. | Download |
| 2016-12-23 | Officers | Termination director company with name termination date. | Download |
| 2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-23 | Officers | Appoint person director company with name date. | Download |
| 2016-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
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