ST MATTHEWS CHILDREN'S ACTION GROUP
LEICESTER

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Company number 04868987
Status Active
Incorporation Date 18 August 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE WHAT CABIN, WILLOW STREET, LEICESTER, LEICESTERSHIRE, LE1 2HP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Kuljit Singh Walia as a secretary on 23 March 2016. The most likely internet sites of ST MATTHEWS CHILDREN'S ACTION GROUP are www.stmatthewschildrensaction.co.uk, and www.st-matthews-children-s-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. St Matthews Children S Action Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04868987. St Matthews Children S Action Group has been working since 18 August 2003. The present status of the company is Active. The registered address of St Matthews Children S Action Group is The What Cabin Willow Street Leicester Leicestershire Le1 2hp. . WALIA, Kuljit Singh is a Secretary of the company. DYER, Blondina Sharon is a Director of the company. THADHA, Supna is a Director of the company. TYRELL, Lester Fitz Albert is a Director of the company. Secretary DOSSANI, Maqsood has been resigned. Secretary PEBODY, Gail has been resigned. Secretary THADHA, Supna has been resigned. Director GRAY, Debbie Carol has been resigned. Director HARRIS, Kathryn Ruth has been resigned. Director MACKAY, Kathy has been resigned. Director MATIAS, Manuela has been resigned. Director MC DOWELL, Roberta has been resigned. Director OLIYE, Okan has been resigned. Director OMAR, Seabnam has been resigned. Director PEBODY, Gail has been resigned. Director RIBEIRO, Rosalina has been resigned. Director SHAH, Anil Em has been resigned. Director TAPFUMANEYI, Pardon has been resigned. Director TARBERT, Gayle has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WALIA, Kuljit Singh
Appointed Date: 23 March 2016
Director
DYER, Blondina Sharon
Appointed Date: 18 August 2003
56 years old
Director
THADHA, Supna
Appointed Date: 18 August 2003
51 years old
Director
TYRELL, Lester Fitz Albert
Appointed Date: 25 October 2006
87 years old

Resigned Directors

Secretary
DOSSANI, Maqsood
Resigned: 22 March 2004
Appointed Date: 18 August 2003
Secretary
PEBODY, Gail
Resigned: 09 September 2005
Appointed Date: 22 March 2004
Secretary
THADHA, Supna
Resigned: 23 March 2016
Appointed Date: 09 September 2005
Director
GRAY, Debbie Carol
Resigned: 21 January 2005
Appointed Date: 18 August 2003
60 years old
Director
HARRIS, Kathryn Ruth
Resigned: 04 August 2005
Appointed Date: 13 October 2004
45 years old
Director
MACKAY, Kathy
Resigned: 18 August 2003
Appointed Date: 18 August 2003
60 years old
Director
MATIAS, Manuela
Resigned: 03 October 2005
Appointed Date: 13 October 2004
55 years old
Director
MC DOWELL, Roberta
Resigned: 04 August 2005
Appointed Date: 13 October 2004
48 years old
Director
OLIYE, Okan
Resigned: 18 August 2003
Appointed Date: 18 August 2003
55 years old
Director
OMAR, Seabnam
Resigned: 13 October 2004
Appointed Date: 18 August 2003
56 years old
Director
PEBODY, Gail
Resigned: 09 September 2005
Appointed Date: 22 March 2004
46 years old
Director
RIBEIRO, Rosalina
Resigned: 03 November 2005
Appointed Date: 13 October 2004
50 years old
Director
SHAH, Anil Em
Resigned: 13 October 2004
Appointed Date: 18 August 2003
46 years old
Director
TAPFUMANEYI, Pardon
Resigned: 09 April 2014
Appointed Date: 13 October 2004
55 years old
Director
TARBERT, Gayle
Resigned: 19 August 2005
Appointed Date: 13 October 2004
52 years old

Persons With Significant Control

Ms Blondina Sharon Dyer
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Ms Supna Thadha
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Lester Fitz Albert Tyrell
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

ST MATTHEWS CHILDREN'S ACTION GROUP Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 Mar 2016
Appointment of Mr Kuljit Singh Walia as a secretary on 23 March 2016
23 Mar 2016
Termination of appointment of Supna Thadha as a secretary on 23 March 2016
07 Dec 2015
Termination of appointment of Pardon Tapfumaneyi as a director on 9 April 2014
...
... and 52 more events
13 Sep 2004
Director resigned
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
Secretary resigned;director resigned
18 Aug 2003
Incorporation

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