Company number 05029160
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address UNIT 28 GOLDTHORPE INDUSTRIAL ESTATE, COMMERCIAL ROAD, ROTHERHAM, S63 9BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of THE MAT MAN (UK) LIMITED are www.thematmanuk.co.uk, and www.the-mat-man-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Mat Man Uk Limited is a Private Limited Company.
The company registration number is 05029160. The Mat Man Uk Limited has been working since 29 January 2004.
The present status of the company is Active. The registered address of The Mat Man Uk Limited is Unit 28 Goldthorpe Industrial Estate Commercial Road Rotherham S63 9bl. . STANLEY, Dylan is a Director of the company. Secretary HARRISON, Kathryn Margaret has been resigned. Secretary CG SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KILLINGBECK, Robert David Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CG SECRETARIAL LIMITED
Resigned: 20 April 2009
Appointed Date: 01 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Mr Dylan Stanley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE MAT MAN (UK) LIMITED Events
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 30 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Feb 2004
New director appointed
29 Jan 2004
Incorporation