MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED
CHESTER

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Company number 07244206
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED are www.mathiesoncapitalinvestmentmanagement.co.uk, and www.mathieson-capital-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Mathieson Capital Investment Management Limited is a Private Limited Company. The company registration number is 07244206. Mathieson Capital Investment Management Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Mathieson Capital Investment Management Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . BURRELL, Helen Elizabeth is a Director of the company. BURRELL, Richard Carey Mathieson is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BURRELL, Helen Elizabeth
Appointed Date: 05 May 2010
58 years old
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 05 May 2010
59 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 29 July 2014
Appointed Date: 05 May 2010

MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015
Director's details changed for Mr Richard Carey Mathieson Burrell on 1 May 2015
...
... and 15 more events
17 Jun 2010
Change of share class name or designation
17 Jun 2010
Memorandum and Articles of Association
17 Jun 2010
Particulars of variation of rights attached to shares
17 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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