Company number 05931868
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 32 SEYMOUR ROAD, EAST MOLESEY, SURREY, KT8 0PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHYSIQUE MATTERS LIMITED are www.physiquematters.co.uk, and www.physique-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Physique Matters Limited is a Private Limited Company.
The company registration number is 05931868. Physique Matters Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Physique Matters Limited is 32 Seymour Road East Molesey Surrey Kt8 0pb. . WALES, Julia Patricia is a Secretary of the company. MCDUFF, Donald Gilbert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Donald Gilbert Mcduff
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PHYSIQUE MATTERS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
12 Sep 2006
Incorporation