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 |
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| Company Number | : | 04722973 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 04 April 2003 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44 Ely Road, Llandaff, Cardiff, CF5 2JG | Director | 04 April 2003 | Active |
| 44 Ely Road, Llandaff, Cardiff, CF5 2JG | Secretary | 07 July 2004 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 04 April 2003 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 04 April 2003 | Active |
People with Significant Control
| R Matthews Holdings Limited |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Address | : | 44 Ely Road, Llandaff, Cardiff, CF5 2JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Marta Simon-Matthews |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Address | : | 44, Ely Road, Cardiff, CF5 2JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Michael Matthews |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Address | : | 44, Ely Road, Cardiff, CF5 2JG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)