MATTHEW DOUGLAS LIMITED
NAYLAND MATTEW DOUGLAS INDEPENDENT FINANCIAL ADVISERS LIMITED

Hellopages » Suffolk » Babergh » CO6 4JF
Company number 04777743
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 4 CHURCH MEWS, HIGH STREET, NAYLAND, SUFFOLK, CO6 4JF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Russell Brett as a director on 12 December 2016; Appointment of Mr Anthony West as a director on 12 December 2016. The most likely internet sites of MATTHEW DOUGLAS LIMITED are www.matthewdouglas.co.uk, and www.matthew-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Matthew Douglas Limited is a Private Limited Company. The company registration number is 04777743. Matthew Douglas Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Matthew Douglas Limited is 4 Church Mews High Street Nayland Suffolk Co6 4jf. . PESCOTT FROST, Rebecca Michelle is a Secretary of the company. BRETT, Russell is a Director of the company. NORMAN, Mark Christopher is a Director of the company. PESCOTT FROST, Matthew Douglas is a Director of the company. PESCOTT FROST, Rebecca Michelle is a Director of the company. WEST, Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GEORGE, Michael Alan has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
PESCOTT FROST, Rebecca Michelle
Appointed Date: 03 June 2003
Director
BRETT, Russell
Appointed Date: 12 December 2016
55 years old
Director
NORMAN, Mark Christopher
Appointed Date: 01 May 2009
54 years old
Director
PESCOTT FROST, Matthew Douglas
Appointed Date: 03 June 2003
57 years old
Director
PESCOTT FROST, Rebecca Michelle
Appointed Date: 03 June 2003
54 years old
Director
WEST, Anthony
Appointed Date: 12 December 2016
39 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003
Director
GEORGE, Michael Alan
Resigned: 02 February 2013
Appointed Date: 01 July 2007
57 years old

Persons With Significant Control

Mr Matthew Douglas Pescott Frost
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Michelle Pescott Frost
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW DOUGLAS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Appointment of Mr Russell Brett as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Anthony West as a director on 12 December 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 300
...
... and 39 more events
17 Jun 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
05 Jun 2003
Company name changed mattew douglas independent finan cial advisers LIMITED\certificate issued on 05/06/03
27 May 2003
Incorporation

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