This company is commonly known as Specialist Mattress Systems Limited. The company was founded 24 years ago and was given the registration number 03812909. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, Merseyside. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | SPECIALIST MATTRESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03812909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Moreton Road, Upton Wirral, CH49 4LW | Secretary | 31 October 2000 | Active |
| 26 Moreton Road, Upton Wirral, CH49 4LW | Director | 31 October 2000 | Active |
| 40 Meadway, Upton, Wirral, CH49 6JQ | Director | 05 August 1999 | Active |
| 40 Meadway, Upton, Wirral, L49 6JQ | Secretary | 05 August 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 23 July 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 23 July 1999 | Active |
| Maria Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Seymour Chambers, 92 London Road, Liverpool, L3 5NW |
| Nature of control | : |
|
| Mr Simon Philip Heeks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Seymour Chambers, 92 London Road, Liverpool, L3 5NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-10 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.