Company number 05520233
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address AGS CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
GBP 200
. The most likely internet sites of MATTU & SONS LTD. are www.mattusons.co.uk, and www.mattu-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mattu Sons Ltd is a Private Limited Company.
The company registration number is 05520233. Mattu Sons Ltd has been working since 27 July 2005.
The present status of the company is Active. The registered address of Mattu Sons Ltd is Ags Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. . MATTU, Gurdial Singh is a Director of the company. MATTU, Parveen is a Director of the company. Secretary MATTU, Parveen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gurdial Singh Mattu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATTU & SONS LTD. Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 24 more events
15 Aug 2007
Total exemption small company accounts made up to 31 July 2006
11 Aug 2006
Return made up to 27/07/06; full list of members
04 Jan 2006
Particulars of mortgage/charge
25 Aug 2005
Particulars of mortgage/charge
27 Jul 2005
Incorporation
4 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Guarantee & debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all freehold and leasehold property…