INVESTMENT MATTERS LIMITED
EAST SUSSEX

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Company number 04505974
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Paul Jonathon Lardner on 1 March 2016; Director's details changed for Mrs Gwenllian Haf Lardner on 1 March 2016. The most likely internet sites of INVESTMENT MATTERS LIMITED are www.investmentmatters.co.uk, and www.investment-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Matters Limited is a Private Limited Company. The company registration number is 04505974. Investment Matters Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Investment Matters Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . LARDNER, Paul Jonathon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ALLIED SECRETARIES LIMITED has been resigned. Director JAMES, John Paul has been resigned. Director LARDNER, Gwenllian Haf has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LARDNER, Paul Jonathon
Appointed Date: 01 October 2008
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2002
Appointed Date: 07 August 2002

Secretary
ALLIED SECRETARIES LIMITED
Resigned: 23 June 2010
Appointed Date: 31 August 2002

Director
JAMES, John Paul
Resigned: 02 October 2008
Appointed Date: 31 August 2002
76 years old

Director
LARDNER, Gwenllian Haf
Resigned: 17 March 2016
Appointed Date: 29 June 2010
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Paul Jonathon Lardner
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gwenllian Haf Lardner
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT MATTERS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr Paul Jonathon Lardner on 1 March 2016
29 Sep 2016
Director's details changed for Mrs Gwenllian Haf Lardner on 1 March 2016
29 Sep 2016
Confirmation statement made on 7 August 2016 with updates
18 Mar 2016
Termination of appointment of Gwenllian Haf Lardner as a director on 17 March 2016
...
... and 40 more events
06 Sep 2002
New director appointed
06 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/10/02
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
07 Aug 2002
Incorporation