Company number 08171596
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 1 the Estate Yard Walton Wellesbourne CV35 9HX to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 15 July 2016. The most likely internet sites of AUSTIN MATTHEWS LTD are www.austinmatthews.co.uk, and www.austin-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Austin Matthews Ltd is a Private Limited Company.
The company registration number is 08171596. Austin Matthews Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Austin Matthews Ltd is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands England Cv4 8hx. . FOX, David Austin is a Director of the company. Director FOX, Madge Ellis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
FOX, Madge Ellis
Resigned: 04 December 2014
Appointed Date: 08 August 2012
97 years old
Persons With Significant Control
Mr David Austin Fox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AUSTIN MATTHEWS LTD Events
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2016
Registered office address changed from 1 the Estate Yard Walton Wellesbourne CV35 9HX to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 15 July 2016
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
12 May 2014
Total exemption small company accounts made up to 31 August 2013
07 Jan 2014
Compulsory strike-off action has been discontinued
06 Jan 2014
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2014-01-06
03 Dec 2013
First Gazette notice for compulsory strike-off
08 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted