MATSACK NOMINEES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7JN

Company number 02421390
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address THIRD FLOOR, 1 LOVE LANE, LONDON, UNITED KINGDOM, EC2V 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Third Floor 1 Love Lane London EC2V 7JN on 6 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MATSACK NOMINEES UK LIMITED are www.matsacknomineesuk.co.uk, and www.matsack-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matsack Nominees Uk Limited is a Private Limited Company. The company registration number is 02421390. Matsack Nominees Uk Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Matsack Nominees Uk Limited is Third Floor 1 Love Lane London United Kingdom Ec2v 7jn. The cash in hand is £0k. It is £0k against last year. . MATSACK TRUST LIMITED is a Secretary of the company. DOYLE, Tara is a Director of the company. JACKSON, Michael Gerard is a Director of the company. SPICER, Patrick Francis Gerard is a Director of the company. Secretary GRAHAM, Alan Gordon has been resigned. Director DOYLE, Andrew has been resigned. Director FARRELL, Paul has been resigned. Director GRAHAM, Alan Gordon has been resigned. Director IRVINE, Michael Glynn has been resigned. Director MARGETSON, Stuart Philip has been resigned. Director MCGEOUGH, David has been resigned. Director NOWLAN, Frank has been resigned. Director O'SULLIVAN, Ronan has been resigned. Director PRENTICE, David Walter has been resigned. Director PRENTICE, William Peter has been resigned. Director RICHARDS, Graham Clifford has been resigned. Director ROBSON, Leanne May has been resigned. Director ROCHE, Donal Aidan has been resigned. Director SCANLON, James has been resigned. Director WATSON, Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


matsack nominees uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATSACK TRUST LIMITED
Appointed Date: 30 September 2004
Director
DOYLE, Tara
Appointed Date: 01 May 2008
53 years old
Director
JACKSON, Michael Gerard
Appointed Date: 01 October 2001
55 years old
Director
SPICER, Patrick Francis Gerard
Appointed Date: 24 June 1996
54 years old

Resigned Directors

Secretary
GRAHAM, Alan Gordon
Resigned: 30 September 2004
Director
DOYLE, Andrew
Resigned: 01 October 2007
Appointed Date: 30 September 2004
63 years old
Director
FARRELL, Paul
Resigned: 01 February 2011
Appointed Date: 01 May 2008
53 years old
Director
GRAHAM, Alan Gordon
Resigned: 30 September 2004
74 years old
Director
IRVINE, Michael Glynn
Resigned: 30 September 2004
78 years old
Director
MARGETSON, Stuart Philip
Resigned: 01 January 2011
Appointed Date: 15 January 1993
69 years old
Director
MCGEOUGH, David
Resigned: 31 January 2001
Appointed Date: 25 September 1993
60 years old
Director
NOWLAN, Frank
Resigned: 01 October 2007
Appointed Date: 25 September 1993
71 years old
Director
O'SULLIVAN, Ronan
Resigned: 28 February 2000
Appointed Date: 20 September 1999
54 years old
Director
PRENTICE, David Walter
Resigned: 30 April 2001
Appointed Date: 25 January 1993
92 years old
Director
PRENTICE, William Peter
Resigned: 22 November 2011
67 years old
Director
RICHARDS, Graham Clifford
Resigned: 01 December 2008
Appointed Date: 15 January 1993
74 years old
Director
ROBSON, Leanne May
Resigned: 07 February 2011
Appointed Date: 01 May 2008
55 years old
Director
ROCHE, Donal Aidan
Resigned: 30 September 2004
Appointed Date: 15 January 1993
72 years old
Director
SCANLON, James
Resigned: 01 October 2011
Appointed Date: 01 May 2008
57 years old
Director
WATSON, Stanley
Resigned: 30 November 2012
63 years old

Persons With Significant Control

Matsack Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATSACK NOMINEES UK LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Registered office address changed from 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Third Floor 1 Love Lane London EC2V 7JN on 6 December 2016
23 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2016
Director's details changed for Patrick Francis Gerard Spicer on 30 September 2016
08 Nov 2016
Director's details changed for Michael Gerard Jackson on 30 September 2016
...
... and 110 more events
12 Jan 1990
Secretary resigned;new secretary appointed
12 Jan 1990
Director resigned;new director appointed
03 Jan 1990
Memorandum and Articles of Association
03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989
Incorporation

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