MATONE SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6DR

Company number 02575211
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 128 STEELHOUSE LANE, BIRMINGHAM, WEST MIDLANDS, B4 6DR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MATONE SERVICES LIMITED are www.matoneservices.co.uk, and www.matone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matone Services Limited is a Private Limited Company. The company registration number is 02575211. Matone Services Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Matone Services Limited is 128 Steelhouse Lane Birmingham West Midlands B4 6dr. . HACKETT, Paul Raymond is a Secretary of the company. DOWNING, Richard is a Director of the company. HACKETT, Paul Raymond is a Director of the company. Secretary COLEMAN, Betty has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, Betty has been resigned. Director COLEMAN, Harold Gordon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HACKETT, Paul Raymond
Appointed Date: 02 September 1996
Director
DOWNING, Richard
Appointed Date: 02 September 1996
69 years old
Director
HACKETT, Paul Raymond
Appointed Date: 20 January 1998
72 years old

Resigned Directors

Secretary
COLEMAN, Betty
Resigned: 02 September 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1991
Appointed Date: 21 January 1991
Director
COLEMAN, Betty
Resigned: 02 September 1996
Appointed Date: 30 November 1991
86 years old
Director
COLEMAN, Harold Gordon
Resigned: 02 September 1996
Appointed Date: 12 March 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1991
Appointed Date: 21 January 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1991

Persons With Significant Control

Mr Paul Hackett
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Downing
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATONE SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 63 more events
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Secretary resigned;new secretary appointed
16 Apr 1991
Registered office changed on 16/04/91 from: 110 whitchurch road cardiff S.glam CF4 3LY
21 Jan 1991
Incorporation

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