MATHESON ENGINEERING SERVICES LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1EE

Company number 07010413
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address 63 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 100 . The most likely internet sites of MATHESON ENGINEERING SERVICES LIMITED are www.mathesonengineeringservices.co.uk, and www.matheson-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Brentford Rail Station is 10.2 miles; to Gunnersbury Rail Station is 10.3 miles; to Kensington Olympia Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matheson Engineering Services Limited is a Private Limited Company. The company registration number is 07010413. Matheson Engineering Services Limited has been working since 05 September 2009. The present status of the company is Active. The registered address of Matheson Engineering Services Limited is 63 High Road Bushey Heath Bushey Hertfordshire Wd23 1ee. The company`s financial liabilities are £5.14k. It is £-2.08k against last year. The cash in hand is £59.9k. It is £-15.82k against last year. And the total assets are £62.23k, which is £-14.71k against last year. HOLLEY, Susan is a Secretary of the company. HOLLEY, Lawrence is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Engineering design activities for industrial process and production".


matheson engineering services Key Finiance

LIABILITIES £5.14k
-29%
CASH £59.9k
-21%
TOTAL ASSETS £62.23k
-20%
All Financial Figures

Current Directors

Secretary
HOLLEY, Susan
Appointed Date: 05 September 2009
Director
HOLLEY, Lawrence
Appointed Date: 05 September 2009
74 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2009
Appointed Date: 05 September 2009
Director
JAMES, Luciene Maureen
Resigned: 05 September 2009
Appointed Date: 05 September 2009
63 years old

Persons With Significant Control

Mr Lawrence Holley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MATHESON ENGINEERING SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 11 more events
06 Oct 2009
Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 6 October 2009
06 Oct 2009
Termination of appointment of Luciene James as a director
06 Oct 2009
Appointment of Dr Lawrence Holley as a director
06 Oct 2009
Appointment of Susan Holley as a secretary
05 Sep 2009
Incorporation

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