MESSER & MATTHEWS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 03055981
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 1 RIVERVIEW BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MESSER & MATTHEWS LIMITED are www.messermatthews.co.uk, and www.messer-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Messer Matthews Limited is a Private Limited Company. The company registration number is 03055981. Messer Matthews Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Messer Matthews Limited is 1 Riverview Business Park Walnut Tree Close Guildford Surrey Gu1 4ux. . MATTHEWS, Charles Andrew is a Secretary of the company. MATTHEWS, Charles Andrew is a Director of the company. MATTHEWS, Esther Faith is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MESSER, Philip David has been resigned. Director DEAVES, Susan Anne has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JAY, Wanda Maria has been resigned. Director MESSER, Philip David has been resigned. Director PEPPER, Keith Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATTHEWS, Charles Andrew
Appointed Date: 31 October 2000
Director
MATTHEWS, Charles Andrew
Appointed Date: 31 October 2000
61 years old
Director
MATTHEWS, Esther Faith
Appointed Date: 31 October 2000
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Secretary
MESSER, Philip David
Resigned: 31 October 2000
Appointed Date: 12 May 1995
Director
DEAVES, Susan Anne
Resigned: 08 September 2000
Appointed Date: 12 May 1995
85 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 May 1995
Appointed Date: 12 May 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 May 1995
Appointed Date: 12 May 1995
84 years old
Director
JAY, Wanda Maria
Resigned: 31 October 2000
Appointed Date: 12 May 1995
73 years old
Director
MESSER, Philip David
Resigned: 31 October 2000
Appointed Date: 12 May 1995
90 years old
Director
PEPPER, Keith Robert
Resigned: 31 December 2009
Appointed Date: 31 October 2000
63 years old

MESSER & MATTHEWS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
15 May 2015
Registered office address changed from 1 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 1 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX on 15 May 2015
...
... and 57 more events
17 May 1995
New director appointed
17 May 1995
Director resigned;new director appointed
17 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995
Registered office changed on 17/05/95 from: 50 lincolns inn fields london WC2A 3PF
12 May 1995
Incorporation

MESSER & MATTHEWS LIMITED Charges

30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 riverview, walnut tree close, guildford, surrey t/no…

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