MATT:E LTD
LICHFIELD DESIGNER CERAMICS LTD

Hellopages » Staffordshire » Lichfield » WS13 7FE

Company number 06330437
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address FINANCE HOUSE 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 7FE
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MATT:E LTD are www.matte.co.uk, and www.matt-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matt E Ltd is a Private Limited Company. The company registration number is 06330437. Matt E Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Matt E Ltd is Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire United Kingdom Ws13 7fe. . CHARLTON, John Fleming is a Director of the company. HUNT, Matthew Brian is a Director of the company. WINTER, Richard Edward is a Director of the company. Secretary CHARLTON, Jenny Dunn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
CHARLTON, John Fleming
Appointed Date: 01 August 2007
67 years old
Director
HUNT, Matthew Brian
Appointed Date: 06 April 2013
58 years old
Director
WINTER, Richard Edward
Appointed Date: 09 April 2015
51 years old

Resigned Directors

Secretary
CHARLTON, Jenny Dunn
Resigned: 31 December 2012
Appointed Date: 01 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Matthew Brian Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Fleming Charlton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Winter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATT:E LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 31 July 2016 with updates
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,125
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation

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