MATTHEW HARDCASTLE LIMITED
LONDON FIRST-STOP CUT LIMITED

Hellopages » Greater London » Camden » WC1N 3AX
Company number 05966554
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address C/O SYNERG, 27 OLD GLOUCESTER STREET,, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Synerg 44 Watford Way London NW4 3AL to C/O C/O Synerg 27 Old Gloucester Street, London WC1N 3AX on 31 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MATTHEW HARDCASTLE LIMITED are www.matthewhardcastle.co.uk, and www.matthew-hardcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Hardcastle Limited is a Private Limited Company. The company registration number is 05966554. Matthew Hardcastle Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Matthew Hardcastle Limited is C O Synerg 27 Old Gloucester Street London England Wc1n 3ax. . HARDCASTLE, Matthew is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HARDCASTLE, Matthew
Appointed Date: 01 March 2007
56 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 March 2007

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 March 2007
Appointed Date: 13 October 2006

Director
GOOD, Jayne Elizabeth
Resigned: 01 March 2007
Appointed Date: 13 October 2006
60 years old

Persons With Significant Control

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

MATTHEW HARDCASTLE LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from C/O Synerg 44 Watford Way London NW4 3AL to C/O C/O Synerg 27 Old Gloucester Street, London WC1N 3AX on 31 October 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100

...
... and 25 more events
03 Apr 2007
Secretary resigned
03 Apr 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
03 Apr 2007
New director appointed
19 Mar 2007
Company name changed first-stop cut LIMITED\certificate issued on 19/03/07
13 Oct 2006
Incorporation