MATTHEWS & YATES LIMITED
BIRMINGHAM MY AIR LTD MYSON AIR LIMITED

Hellopages » West Midlands » Birmingham » B24 8HZ

Company number 03132144
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address UNIT 28, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, ENGLAND, B24 8HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 72 Cheston Road Aston Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MATTHEWS & YATES LIMITED are www.matthewsyates.co.uk, and www.matthews-yates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Matthews Yates Limited is a Private Limited Company. The company registration number is 03132144. Matthews Yates Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Matthews Yates Limited is Unit 28 Gravelly Industrial Park Birmingham England B24 8hz. . ALI, Mudassar is a Secretary of the company. RAPLEY, Neil Adrian is a Director of the company. Secretary SPIRE HOMEWARES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Stephen John has been resigned. Director BROWN, Gordon Lewis has been resigned. Director HURDLE, Allan Kenneth has been resigned. The company operates in "Dormant Company".


matthews & yates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALI, Mudassar
Appointed Date: 01 May 2008
Director
RAPLEY, Neil Adrian
Appointed Date: 19 March 2010
53 years old

Resigned Directors

Secretary
SPIRE HOMEWARES LIMITED
Resigned: 01 May 2008
Appointed Date: 29 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
BATCHELOR, Stephen John
Resigned: 19 March 2010
Appointed Date: 01 May 2008
76 years old
Director
BROWN, Gordon Lewis
Resigned: 01 May 2008
Appointed Date: 29 November 1995
87 years old
Director
HURDLE, Allan Kenneth
Resigned: 30 September 2001
Appointed Date: 10 April 2000
74 years old

Persons With Significant Control

Mr Neil Adrian Rapley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MATTHEWS & YATES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Registered office address changed from 72 Cheston Road Aston Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 53 more events
16 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1996
Return made up to 29/11/96; full list of members
11 Jul 1996
Accounting reference date notified as 31/12
04 Dec 1995
Secretary resigned
29 Nov 1995
Incorporation

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