Company number 03695896
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of MATCHORDER LIMITED are www.matchorder.co.uk, and www.matchorder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchorder Limited is a Private Limited Company.
The company registration number is 03695896. Matchorder Limited has been working since 15 January 1999.
The present status of the company is Active. The registered address of Matchorder Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . CHAN, Wai Hing is a Secretary of the company. CHAN, Chi Kwong is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999
Persons With Significant Control
Mr Chi Kwong Chan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wai Hing Chan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATCHORDER LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff CF1 5LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 3 February 2016
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
06 Feb 1999
Accounting reference date extended from 31/01/00 to 28/02/00
06 Feb 1999
Registered office changed on 06/02/99 from: 16 churchill way cardiff CF1 4DX
06 Feb 1999
New director appointed
06 Feb 1999
New secretary appointed
15 Jan 1999
Incorporation