UKBizDB.co.uk

R MATTHEWS CONSTRUCTION LIMITED

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

This company is commonly known as R Matthews Construction Limited. The company was founded 21 years ago and was given the registration number 04722973. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R MATTHEWS CONSTRUCTION LIMITED
Company Number:04722973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Ely Road, Llandaff, Cardiff, CF5 2JG

Director04 April 2003Active
44 Ely Road, Llandaff, Cardiff, CF5 2JG

Secretary07 July 2004Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary04 April 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director04 April 2003Active

People with Significant Control

R Matthews Holdings Limited
Notified on:26 June 2017
Status:Active
Address:44 Ely Road, Llandaff, Cardiff, CF5 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marta Simon-Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:44, Ely Road, Cardiff, CF5 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Michael Matthews
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:44, Ely Road, Cardiff, CF5 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.