MATTHEWS CONSTRUCTION (UK) LIMITED
HARROW

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Company number 04887573
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 226 HARROW VIEW, HARROW, MIDDLESEX, HA2 6PL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
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 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of MATTHEWS CONSTRUCTION (UK) LIMITED are www.matthewsconstructionuk.co.uk, and www.matthews-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Matthews Construction Uk Limited is a Private Limited Company. The company registration number is 04887573. Matthews Construction Uk Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Matthews Construction Uk Limited is 226 Harrow View Harrow Middlesex Ha2 6pl. . MATTHEWS, Dylan Paul is a Director of the company. Secretary MATTHEWS, Manuela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MATTHEWS, Dylan Paul
Appointed Date: 05 September 2003
56 years old

Resigned Directors

Secretary
MATTHEWS, Manuela
Resigned: 21 October 2008
Appointed Date: 05 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Dylan Paul Matthews
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MATTHEWS CONSTRUCTION (UK) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
27 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Sep 2003
Incorporation

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