MATPLAN LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 07423701
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of MATPLAN LIMITED are www.matplan.co.uk, and www.matplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matplan Limited is a Private Limited Company. The company registration number is 07423701. Matplan Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Matplan Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. . UTTING, Matthew is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Architectural activities".


Current Directors

Director
UTTING, Matthew
Appointed Date: 29 October 2010
58 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2010
Appointed Date: 29 October 2010

Director
COWDRY, John Jeremy Arthur
Resigned: 29 October 2010
Appointed Date: 29 October 2010
81 years old

Persons With Significant Control

Mr Matthew Utting
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MATPLAN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
01 Nov 2010
Appointment of Mr Matthew Utting as a director
01 Nov 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
01 Nov 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2010
01 Nov 2010
Termination of appointment of London Law Secretarial Limited as a secretary
29 Oct 2010
Incorporation