S J MATTHEWS & SON LIMITED
ROMFORD

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Company number 05820485
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of S J MATTHEWS & SON LIMITED are www.sjmatthewsson.co.uk, and www.s-j-matthews-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. S J Matthews Son Limited is a Private Limited Company. The company registration number is 05820485. S J Matthews Son Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of S J Matthews Son Limited is Suite D The Business Centre Faringdon Avenue Romford Rm3 8en. . MATTHEWS, Lorraine Frances is a Secretary of the company. MATTHEWS, Lorraine Frances is a Director of the company. MATTHEWS, Michael is a Director of the company. MATTHEWS, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MATTHEWS, Lorraine Frances
Appointed Date: 17 May 2006
Director
MATTHEWS, Lorraine Frances
Appointed Date: 18 September 2015
63 years old
Director
MATTHEWS, Michael
Appointed Date: 17 May 2006
38 years old
Director
MATTHEWS, Stephen John
Appointed Date: 17 May 2006
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2006
Appointed Date: 17 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

Mr Michael Matthews
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Matthews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J MATTHEWS & SON LIMITED Events

25 May 2017
Confirmation statement made on 17 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Appointment of Mrs Lorraine Frances Matthews as a director on 18 September 2015
...
... and 24 more events
01 Jun 2006
New secretary appointed
01 Jun 2006
New director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
17 May 2006
Incorporation

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