Company number 04993613
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 1 GREENACRES, TURTON, BOLTON, ENGLAND, BL7 0QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 1 Greenacres Edgworth Bolton BL1 0QG to 1 Greenacres Turton Bolton BL7 0QG on 12 January 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATCHBOOK LIMITED are www.matchbook.co.uk, and www.matchbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Matchbook Limited is a Private Limited Company.
The company registration number is 04993613. Matchbook Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Matchbook Limited is 1 Greenacres Turton Bolton England Bl7 0qg. . LEARY, Michael Joseph is a Secretary of the company. LEARY, Kenneth Joseph is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 March 2004
Appointed Date: 12 December 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 09 March 2004
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Kenneth Joseph Leary
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors
MATCHBOOK LIMITED Events
12 Jan 2017
Registered office address changed from 1 Greenacres Edgworth Bolton BL1 0QG to 1 Greenacres Turton Bolton BL7 0QG on 12 January 2017
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 Jul 2004
New director appointed
14 Apr 2004
Company name changed bekspace LTD\certificate issued on 14/04/04
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
12 Dec 2003
Incorporation