MATTA PRODUCTS (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 02755279
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MATTA PRODUCTS (UK) LIMITED are www.mattaproductsuk.co.uk, and www.matta-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matta Products Uk Limited is a Private Limited Company. The company registration number is 02755279. Matta Products Uk Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Matta Products Uk Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary PARKER, Jan Carol has been resigned. Secretary SCOTT, Susan Claire has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director SCOTT, Hamish Murray has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
PARKER, Jan Carol
Resigned: 06 December 2005
Appointed Date: 13 December 2000
Secretary
SCOTT, Susan Claire
Resigned: 13 December 2000
Appointed Date: 13 October 1992
Secretary
SKIDMORE, John Fletcher
Resigned: 13 October 2012
Appointed Date: 07 December 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 2005
Appointed Date: 06 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 07 December 2005
73 years old
Director
SCOTT, Hamish Murray
Resigned: 07 December 2005
Appointed Date: 13 October 1992
63 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 December 2005
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTA PRODUCTS (UK) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,002
...
... and 91 more events
29 Nov 1993
Return made up to 13/10/93; full list of members
21 Oct 1992
Registered office changed on 21/10/92 from: bridge house 181 queen victoria street london EC4V 4DD
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new director appointed
13 Oct 1992
Incorporation

MATTA PRODUCTS (UK) LIMITED Charges

2 February 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: O & H Limited
Description: Deposit of £3,275.10 in respect of unit 1D the summit…
2 February 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: O & H Limited
Description: Deposit of £2,983.28 in respect of unit 1C the summit…
6 November 1996
Rent deposit deed
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited O & H Properties Limited
Description: £3,018.75.
6 November 1996
Rent deposit deed
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: O & H Properties Limited and Ge Capital Corporation (Properties) Limited
Description: Rent deposit in the sum of £3,018.75.
5 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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