Company number 06102425
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 42 LAMPTON ROAD, HOUNSLOW, TW3 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of MATCHLOCKE LIMITED are www.matchlocke.co.uk, and www.matchlocke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Matchlocke Limited is a Private Limited Company.
The company registration number is 06102425. Matchlocke Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Matchlocke Limited is 42 Lampton Road Hounslow Tw3 1jh. . SANDHU, Ekam Singh is a Secretary of the company. SANDHU, Ekam Singh is a Director of the company. SANDHU, Gurdeep Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Ekam Singh Sandhu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATCHLOCKE LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 35 more events
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
New director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
14 Feb 2007
Incorporation
15 November 2007
Floating charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets.
15 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 southall lane cranford middx t/n AGL5974.
5 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
5 November 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 southall lane cranford middlesex t/no NGL446005. All that…
31 August 2007
Floating charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All your undertaking property assets rights and revenues…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 southall lane cranford hounslow middlesex t/no NGL441318.
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 southall lane cranford middlesex t/no agl 110738.
31 July 2007
Floating charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 southall lane cranford hounslow middlesex t/no agl 110738.