MATCON (TRUSTEE COMPANY) LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR12 6TH

Company number 03085242
Status Active - Proposal to Strike off
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address MELLAN HOUSE NORTH CORNER, COVERACK, HELSTON, CORNWALL, TR12 6TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MATCON (TRUSTEE COMPANY) LIMITED are www.matcontrusteecompany.co.uk, and www.matcon-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Falmouth Town Rail Station is 8.5 miles; to Falmouth Docks Rail Station is 8.8 miles; to Penryn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matcon Trustee Company Limited is a Private Limited Company. The company registration number is 03085242. Matcon Trustee Company Limited has been working since 28 July 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Matcon Trustee Company Limited is Mellan House North Corner Coverack Helston Cornwall Tr12 6th. . AIRD, John George, Sir is a Secretary of the company. AIRD, John George, Sir is a Director of the company. COOPER, Paul is a Director of the company. LEE, Charles Bernard is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director CORNELL, Michael has been resigned. Director SEMENENKO, Ivan has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


matcon (trustee company) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AIRD, John George, Sir
Appointed Date: 18 September 1995
Director
AIRD, John George, Sir
Appointed Date: 18 September 1995
85 years old
Director
COOPER, Paul
Appointed Date: 12 September 1997
69 years old
Director
LEE, Charles Bernard
Appointed Date: 10 July 1998
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 18 September 1995
Appointed Date: 28 July 1995
Director
CORNELL, Michael
Resigned: 16 October 1996
Appointed Date: 18 September 1995
73 years old
Director
SEMENENKO, Ivan
Resigned: 10 July 1998
Appointed Date: 18 September 1995
81 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 August 1995
Appointed Date: 28 July 1995
Nominee Director
OVALSEC LIMITED
Resigned: 18 September 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Sir John George Aird
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Bernard Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATCON (TRUSTEE COMPANY) LIMITED Events

22 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
01 Jun 2015
Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Mellan House North Corner Coverack Helston Cornwall TR12 6th on 1 June 2015
...
... and 57 more events
10 Oct 1995
New director appointed
10 Oct 1995
New secretary appointed;new director appointed
10 Oct 1995
Accounting reference date notified as 31/12
20 Sep 1995
Company name changed oval (1012) LIMITED\certificate issued on 21/09/95
28 Jul 1995
Incorporation

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