MATTERXP LIMITED
ASHFORD SSG MANAGE LTD PLANCOURT LIMITED

Hellopages » Kent » Ashford » TN23 3GP
Company number 03107890
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Appointment of Mr Ross Andrew Mcginn as a director on 14 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MATTERXP LIMITED are www.matterxp.co.uk, and www.matterxp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matterxp Limited is a Private Limited Company. The company registration number is 03107890. Matterxp Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Matterxp Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . SMITH, Geoffrey Ronald is a Secretary of the company. MCGINN, Ross Andrew is a Director of the company. SMITH, Geoffrey Ronald is a Director of the company. SMITH, Roger Geoffrey Sutherland is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AL SAADI, Rhiem Sabri Zire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Geoffrey Ronald
Appointed Date: 28 September 1995
Director
MCGINN, Ross Andrew
Appointed Date: 14 December 2016
53 years old
Director
SMITH, Geoffrey Ronald
Appointed Date: 28 September 1995
84 years old
Director
SMITH, Roger Geoffrey Sutherland
Appointed Date: 28 September 1995
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
AL SAADI, Rhiem Sabri Zire
Resigned: 30 June 2015
Appointed Date: 02 September 2006
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Sutherland Smith Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTERXP LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
14 Dec 2016
Appointment of Mr Ross Andrew Mcginn as a director on 14 December 2016
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 May 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
...
... and 50 more events
13 Dec 1995
Accounting reference date notified as 31/08
13 Dec 1995
Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1995
Incorporation

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