MATT SIRRELL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07868307
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of MATT SIRRELL LIMITED are www.mattsirrell.co.uk, and www.matt-sirrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matt Sirrell Limited is a Private Limited Company. The company registration number is 07868307. Matt Sirrell Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Matt Sirrell Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . SIRRELL, Matthew is a Secretary of the company. SIRRELL, Matthew is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIRRELL, Matthew
Appointed Date: 02 December 2011
Director
SIRRELL, Matthew
Appointed Date: 02 December 2011
54 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 02 December 2011
Appointed Date: 02 December 2011
Director
SPENCER, Claire
Resigned: 02 December 2011
Appointed Date: 02 December 2011
35 years old

Persons With Significant Control

Mr Matthew Sirrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Reynolds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATT SIRRELL LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
17 Jan 2012
Appointment of Matthew Sirrell as a director
11 Jan 2012
Appointment of Matthew Sirrell as a secretary
22 Dec 2011
Termination of appointment of Jo Holt as a secretary
22 Dec 2011
Termination of appointment of Claire Spencer as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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