ST MATHIAS LIMITED
BRISTOL

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Company number 05683543
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address THE OLD SCHOOL SURGERY, MANOR, ROAD, FISHPONDS, BRISTOL, BS16 2JD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ST MATHIAS LIMITED are www.stmathias.co.uk, and www.st-mathias.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Lawrence Hill Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Keynsham Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mathias Limited is a Private Limited Company. The company registration number is 05683543. St Mathias Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of St Mathias Limited is The Old School Surgery Manor Road Fishponds Bristol Bs16 2jd. . ADAMSON, Brian David, Dr is a Director of the company. BUCKLEY, Carole, Dr is a Director of the company. CAMPBELL, Jonathan Mark is a Director of the company. CUSSEN, William Damian, Doctor is a Director of the company. Secretary LYONS, Jeremy Francis Joseph has been resigned. Director HEPBURN, Paul Robert, Doctor has been resigned. Director HOOK, Margaret Ruth has been resigned. Director LYONS, Jeremy Francis Joseph has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ADAMSON, Brian David, Dr
Appointed Date: 22 January 2006
71 years old
Director
BUCKLEY, Carole, Dr
Appointed Date: 14 July 2011
70 years old
Director
CAMPBELL, Jonathan Mark
Appointed Date: 14 July 2011
57 years old
Director
CUSSEN, William Damian, Doctor
Appointed Date: 14 July 2011
68 years old

Resigned Directors

Secretary
LYONS, Jeremy Francis Joseph
Resigned: 31 May 2013
Appointed Date: 22 January 2006
Director
HEPBURN, Paul Robert, Doctor
Resigned: 01 May 2010
Appointed Date: 01 March 2006
78 years old
Director
HOOK, Margaret Ruth
Resigned: 31 July 2011
Appointed Date: 01 March 2006
68 years old
Director
LYONS, Jeremy Francis Joseph
Resigned: 01 May 2013
Appointed Date: 03 March 2006
65 years old

Persons With Significant Control

P H Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MATHIAS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 30 more events
13 Jun 2006
Particulars of mortgage/charge
31 Mar 2006
New director appointed
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
22 Jan 2006
Incorporation

ST MATHIAS LIMITED Charges

7 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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