T.A. MATHER & COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9AD

Company number 04889578
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 17 BRIGANTINE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.A. MATHER & COMPANY LIMITED are www.tamathercompany.co.uk, and www.t-a-mather-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fareham Rail Station is 4.1 miles; to St Denys Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A Mather Company Limited is a Private Limited Company. The company registration number is 04889578. T A Mather Company Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of T A Mather Company Limited is 17 Brigantine Road Warsash Southampton Hampshire So31 9ad. . SALT, Philip is a Secretary of the company. SALT, Philip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MATHER, Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SALT, Philip
Appointed Date: 05 September 2003
Director
SALT, Philip
Appointed Date: 05 September 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
MATHER, Thomas
Resigned: 15 August 2010
Appointed Date: 05 September 2003
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mrs Victoria Salt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Salt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.A. MATHER & COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
24 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
15 Sep 2003
Secretary resigned
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed;new director appointed
15 Sep 2003
Registered office changed on 15/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Sep 2003
Incorporation

T.A. MATHER & COMPANY LIMITED Charges

1 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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