4MAT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6DL

Company number 07010382
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4MAT HOLDINGS LIMITED are www.4matholdings.co.uk, and www.4mat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4mat Holdings Limited is a Private Limited Company. The company registration number is 07010382. 4mat Holdings Limited has been working since 05 September 2009. The present status of the company is Active. The registered address of 4mat Holdings Limited is Centennium House 100 Lower Thames Street London Ec3r 6dl. . COSTELLO, Malcolm is a Secretary of the company. COSTELLO, Malcolm is a Director of the company. SAUNDERS, James Edward is a Director of the company. Secretary BIDDLECOMBE, Roger has been resigned. Director BIDDLECOMBE, Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSTELLO, Malcolm
Appointed Date: 07 September 2009
Director
COSTELLO, Malcolm
Appointed Date: 07 September 2009
68 years old
Director
SAUNDERS, James Edward
Appointed Date: 07 September 2009
49 years old

Resigned Directors

Secretary
BIDDLECOMBE, Roger
Resigned: 07 September 2009
Appointed Date: 05 September 2009
Director
BIDDLECOMBE, Roger
Resigned: 07 September 2009
Appointed Date: 05 September 2009
53 years old

Persons With Significant Control

Mr Malcolm Costello
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Saunders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4MAT HOLDINGS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
09 Sep 2009
Secretary appointed mr malcolm john costello
09 Sep 2009
Appointment terminated secretary roger biddlecombe
09 Sep 2009
Director appointed mr malcolm john costello
09 Sep 2009
Director appointed mr james edward saunders
05 Sep 2009
Incorporation

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