MATHERN (2008) LIMITED
CARDIFF

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Company number 06674960
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS LTD, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of MATHERN (2008) LIMITED are www.mathern2008.co.uk, and www.mathern-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathern 2008 Limited is a Private Limited Company. The company registration number is 06674960. Mathern 2008 Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Mathern 2008 Limited is C O Kts Owens Thomas Ltd The Counting House Dunleavy Drive Cardiff Cf11 0sn. . GRIFFITHS, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Anne Elizabeth
Appointed Date: 18 August 2008

Director
BAILEY, Paul Edward
Appointed Date: 18 August 2008
81 years old

Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 18 August 2008
73 years old

Persons With Significant Control

Mr Paul Edward Bailey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MATHERN (2008) LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Previous accounting period extended from 31 August 2014 to 31 October 2014
...
... and 13 more events
20 Aug 2009
Return made up to 18/08/09; full list of members
20 Aug 2009
Director's change of particulars / anne bailey / 31/01/2009
20 Aug 2009
Secretary's change of particulars / anne griffiths / 31/01/2009
21 Aug 2008
Secretary's change of particulars / anne bailey / 18/08/2008
18 Aug 2008
Incorporation