SINCLAIR MATTHEWS LIMITED
THAMES DITTON SINCLAIR MATTHEWS INTERNATIONAL LTD

Hellopages » Surrey » Elmbridge » KT7 0XZ

Company number 07490459
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address FERRY YACHT STATION, FERRY ROAD, THAMES DITTON, SURREY, KT7 0XZ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 GBP 60,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SINCLAIR MATTHEWS LIMITED are www.sinclairmatthews.co.uk, and www.sinclair-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sinclair Matthews Limited is a Private Limited Company. The company registration number is 07490459. Sinclair Matthews Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Sinclair Matthews Limited is Ferry Yacht Station Ferry Road Thames Ditton Surrey Kt7 0xz. . MATTHEWS, Raymond Sinclair is a Director of the company. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
MATTHEWS, Raymond Sinclair
Appointed Date: 12 January 2011
78 years old

Persons With Significant Control

Mr Raymond Sinclair Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR MATTHEWS LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 60,000
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Company name changed sinclair matthews international LTD\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
12 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
12 Apr 2011
Change of name notice
12 Jan 2011
Incorporation

SINCLAIR MATTHEWS LIMITED Charges

21 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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