This company is commonly known as St Matthews Group (uk) Limited. The company was founded 12 years ago and was given the registration number 08083078. The firm's registered office is in ST LEONARDS ON SEA. You can find them at The Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ST MATTHEWS GROUP (UK) LIMITED |
---|---|---|
Company Number | : | 08083078 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2012 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | The Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD | Secretary | 15 December 2020 | Active |
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD | Director | 25 May 2012 | Active |
The Moreton Centre, Boscobel Road, St Leonards On Sea, TN38 0LX | Secretary | 01 June 2019 | Active |
The Moreton Centre, Boscobel Road, St Leonards On Sea, TN38 0LX | Secretary | 24 June 2016 | Active |
31, Mount Pleasant Road, London, United Kingdom, NW10 3EG | Director | 25 May 2012 | Active |
St Matthews Holdings Ltd | ||
Notified on | : | 13 November 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB |
Nature of control | : |
|
Seebeck 123 Limited | ||
Notified on | : | 13 November 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Boughton House, Broomhill, Holdenby Road, Northampton, England, NN6 8LD |
Nature of control | : |
|
Seebeck 122 Ltd | ||
Notified on | : | 06 October 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Boughton House, Broomhill,, Holdenby Road, Northampton, England, NN6 8LD |
Nature of control | : |
|
St Matthews Holdings Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Macintyre Hudson, Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB |
Nature of control | : |
|
Mr Chet Khera | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Mount Pleasant Road, London, England, NW10 3EG |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-05-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Officers | Change person secretary company with change date. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type group. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Officers | Appoint person secretary company with name date. | Download |
2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.