MATALAN DIRECT LIMITED
LIVERPOOL GUILD ACQUISITION LIMITED

Hellopages » Merseyside » Knowsley » L33 7SZ

Company number 08420456
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address MATALAN LIMITED, MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 27 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,600,000 . The most likely internet sites of MATALAN DIRECT LIMITED are www.matalandirect.co.uk, and www.matalan-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Matalan Direct Limited is a Private Limited Company. The company registration number is 08420456. Matalan Direct Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Matalan Direct Limited is Matalan Limited Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7sz. . LODDER, William George is a Secretary of the company. LANG, Marie Louise is a Director of the company. MILLS, John Nicholas is a Director of the company. QUIGLEY, Shane William is a Director of the company. Director BLACKHURST, Darren Anthony has been resigned. Director HILL, Stephen Mark has been resigned. Director MISRA, Arnu Kumar has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LODDER, William George
Appointed Date: 12 May 2015
Director
LANG, Marie Louise
Appointed Date: 01 January 2015
55 years old
Director
MILLS, John Nicholas
Appointed Date: 26 February 2013
70 years old
Director
QUIGLEY, Shane William
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Director
BLACKHURST, Darren Anthony
Resigned: 13 September 2013
Appointed Date: 26 February 2013
59 years old
Director
HILL, Stephen Mark
Resigned: 12 May 2015
Appointed Date: 23 May 2014
49 years old
Director
MISRA, Arnu Kumar
Resigned: 12 May 2015
Appointed Date: 07 March 2014
63 years old

Persons With Significant Control

Matalan Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

MATALAN DIRECT LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Nov 2016
Full accounts made up to 27 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,600,000
04 Mar 2016
Director's details changed for John Nicholas Mills on 1 May 2015
27 Nov 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,600,000
...
... and 11 more events
23 May 2014
Appointment of Mr Stephen Mark Hill as a director
04 Apr 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
14 Mar 2014
Appointment of Mr Arnu Kumar Misra as a director
14 Mar 2014
Termination of appointment of Darren Blackhurst as a director
26 Feb 2013
Incorporation

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