MATCO ENGINEERING LIMITED
BIRMINGHAM GRAYSON MACHINING LIMITED

Hellopages » West Midlands » Birmingham » B11 2DX

Company number 06448668
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 1 WHARF ROAD, TYSELEY, BIRMINGHAM, B11 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150,000 . The most likely internet sites of MATCO ENGINEERING LIMITED are www.matcoengineering.co.uk, and www.matco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Matco Engineering Limited is a Private Limited Company. The company registration number is 06448668. Matco Engineering Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Matco Engineering Limited is 1 Wharf Road Tyseley Birmingham B11 2dx. . SZYPULSKI, Bernard is a Secretary of the company. BISHOP, Matthew Rowley is a Director of the company. HATELEY, Graham John is a Director of the company. HATELEY, Ian Jonathan is a Director of the company. HATELEY, James Graham is a Director of the company. HATELEY, Stuart David is a Director of the company. SZYPULSKI, Bernard is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SZYPULSKI, Bernard
Appointed Date: 18 January 2008
Director
BISHOP, Matthew Rowley
Appointed Date: 10 December 2007
70 years old
Director
HATELEY, Graham John
Appointed Date: 10 December 2007
90 years old
Director
HATELEY, Ian Jonathan
Appointed Date: 10 December 2007
63 years old
Director
HATELEY, James Graham
Appointed Date: 10 December 2007
53 years old
Director
HATELEY, Stuart David
Appointed Date: 10 December 2007
61 years old
Director
SZYPULSKI, Bernard
Appointed Date: 10 December 2007
67 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
JPCORD LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Grayson Automotive Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MATCO ENGINEERING LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,000
19 Oct 2015
Accounts for a small company made up to 31 March 2015
13 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 150,000
...
... and 26 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
New secretary appointed
14 Jan 2008
Ad 09/01/08--------- £ si 30000@1=30000 £ ic 1/30001
10 Dec 2007
Incorporation

MATCO ENGINEERING LIMITED Charges

6 December 2013
Charge code 0644 8668 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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