SPECIALIST MATTRESS SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 03812909
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of SPECIALIST MATTRESS SYSTEMS LIMITED are www.specialistmattresssystems.co.uk, and www.specialist-mattress-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Mattress Systems Limited is a Private Limited Company. The company registration number is 03812909. Specialist Mattress Systems Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Specialist Mattress Systems Limited is Seymour Chambers 92 London Road Liverpool Merseyside L3 5nw. The company`s financial liabilities are £128.48k. It is £53.13k against last year. The cash in hand is £2.05k. It is £1.21k against last year. And the total assets are £103.07k, which is £-4.44k against last year. BAKER, Maria is a Secretary of the company. BAKER, Maria is a Director of the company. HEEKS, Simon Philip is a Director of the company. Secretary HEEKS, Sarah Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


specialist mattress systems Key Finiance

LIABILITIES £128.48k
+70%
CASH £2.05k
+142%
TOTAL ASSETS £103.07k
-5%
All Financial Figures

Current Directors

Secretary
BAKER, Maria
Appointed Date: 31 October 2000
Director
BAKER, Maria
Appointed Date: 31 October 2000
71 years old
Director
HEEKS, Simon Philip
Appointed Date: 05 August 1999
66 years old

Resigned Directors

Secretary
HEEKS, Sarah Louise
Resigned: 31 October 2000
Appointed Date: 05 August 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 August 1999
Appointed Date: 23 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 August 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Simon Philip Heeks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST MATTRESS SYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 July 2015
08 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 July 2014
10 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 46 more events
12 Aug 1999
New director appointed
12 Aug 1999
New secretary appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
23 Jul 1999
Incorporation

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