MATTHEY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03130188
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
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 eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016. The most likely internet sites of MATTHEY HOLDINGS LIMITED are www.mattheyholdings.co.uk, and www.matthey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthey Holdings Limited is a Private Limited Company. The company registration number is 03130188. Matthey Holdings Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Matthey Holdings Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENKEL, Martin John Lawrence has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MORGAN, David William has been resigned. Director THORBURN, Ian Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 15 December 1995
Director
FARRANT, Simon
Appointed Date: 19 May 1998
64 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 24 November 1995
Director
HENKEL, Martin John Lawrence
Resigned: 11 November 2004
Appointed Date: 15 December 1995
83 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 11 November 2004
61 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 07 September 2009
61 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 19 October 1999
68 years old
Director
THORBURN, Ian Gordon
Resigned: 30 July 1999
Appointed Date: 15 December 1995
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEY HOLDINGS LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,090,842,472
05 Nov 2015
Full accounts made up to 31 March 2015
...
... and 98 more events
29 Dec 1995
New director appointed
29 Dec 1995
Director resigned
29 Dec 1995
New secretary appointed
29 Dec 1995
Registered office changed on 29/12/95 from: 1 mitchell lane, bristol, BS1 6BU
24 Nov 1995
Incorporation

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