This company is commonly known as S J Matthews & Son Limited. The company was founded 18 years ago and was given the registration number 05820485. The firm's registered office is in ROMFORD. You can find them at Suite D, The Business Centre, Faringdon Avenue, Romford, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | S J MATTHEWS & SON LIMITED |
---|---|---|
Company Number | : | 05820485 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Secretary | 17 May 2006 | Active |
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Director | 18 September 2015 | Active |
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Director | 17 May 2006 | Active |
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Director | 17 May 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 May 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 May 2006 | Active |
Mr Michael Matthews | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1987 |
Nationality | : | British |
Address | : | Suite D, The Business Centre, Romford, RM3 8EN |
Nature of control | : |
|
Stephen John Matthews | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Resolution | Resolution. | Download |
2023-05-16 | Incorporation | Memorandum articles. | Download |
2023-05-16 | Capital | Capital variation of rights attached to shares. | Download |
2023-05-16 | Capital | Capital name of class of shares. | Download |
2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-17 | Officers | Change person director company with change date. | Download |
2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.