This company is commonly known as Proctor And Matthews Limited. The company was founded 26 years ago and was given the registration number 03434985. The firm's registered office is in LONDON. You can find them at 7-8 Blue Lion Place, 237 Long Lane, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | PROCTOR AND MATTHEWS LIMITED |
|---|---|---|
| Company Number | : | 03434985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Blue Lion Place, 237 Long Lane, London, SE1 4PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Secretary | 16 September 1997 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 20 April 2018 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 20 April 2018 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 01 September 2005 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 16 September 1997 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 16 September 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 16 September 1997 | Active |
| 7-8 Blue Lion Place, 237 Long Lane, London, SE1 4PU | Director | 01 October 2012 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 16 September 1997 | Active |
| Mr Stephen William Proctor | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | 7-8 Blue Lion Place, London, SE1 4PU |
| Nature of control | : |
|
| Mr Andrew Scott Charles Matthews | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 7-8 Blue Lion Place, London, SE1 4PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-11 | Capital | Capital allotment shares. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person secretary company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Capital | Capital allotment shares. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
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