Company number 07100472
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 1
. The most likely internet sites of MATHIAS RESTORATION LIMITED are www.mathiasrestoration.co.uk, and www.mathias-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mathias Restoration Limited is a Private Limited Company.
The company registration number is 07100472. Mathias Restoration Limited has been working since 10 December 2009.
The present status of the company is Active. The registered address of Mathias Restoration Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . MATHIAS, Lynn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 December 2009
Appointed Date: 10 December 2009
94 years old
Persons With Significant Control
Mr Lynn Mathias
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MATHIAS RESTORATION LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 9 more events
04 Jan 2011
Director's details changed for Lynn Mathias on 4 January 2011
05 May 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
14 Jan 2010
Appointment of Lynn Mathias as a director
17 Dec 2009
Termination of appointment of Barbara Kahan as a director
10 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)