Company number 06346838
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Dean Jeffries as a director on 1 October 2015. The most likely internet sites of MATS NATIONWIDE LIMITED are www.matsnationwide.co.uk, and www.mats-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mats Nationwide Limited is a Private Limited Company.
The company registration number is 06346838. Mats Nationwide Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Mats Nationwide Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . BURKE, Letitia is a Secretary of the company. BLOCKLEY, Katy is a Director of the company. BURKE, Letitia is a Director of the company. BURKE, Terence Roderick is a Director of the company. JEFFRIES, Dean is a Director of the company. JEFFRIES, Jill is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 20 August 2007
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 September 2007
Appointed Date: 20 August 2007
Persons With Significant Control
Mr Terence Roderick Burke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Letitia Burke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katy Blockley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Jeffries
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATS NATIONWIDE LIMITED Events
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Appointment of Mr Dean Jeffries as a director on 1 October 2015
02 Nov 2015
Appointment of Mrs Jill Jeffries as a director on 1 October 2015
02 Nov 2015
Appointment of Mrs Katy Blockley as a director on 1 October 2015
...
... and 28 more events
27 Sep 2007
New director appointed
27 Sep 2007
New secretary appointed;new director appointed
27 Sep 2007
Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
04 Sep 2007
Company name changed mats nationwide LIMITED\certificate issued on 04/09/07
20 Aug 2007
Incorporation