JAMES MATTHEW HOLDINGS LIMITED
MANCHESTER TELLIMAC LIMITED

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Company number 06461991
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST JAMES, BUILDING 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 107 . The most likely internet sites of JAMES MATTHEW HOLDINGS LIMITED are www.jamesmatthewholdings.co.uk, and www.james-matthew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Matthew Holdings Limited is a Private Limited Company. The company registration number is 06461991. James Matthew Holdings Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of James Matthew Holdings Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6ht. . DUNNE, Amelia is a Secretary of the company. DUNNE, Amelia is a Director of the company. DUNNE, Joseph Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNNE, James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNNE, Amelia
Appointed Date: 14 January 2008

Director
DUNNE, Amelia
Appointed Date: 14 January 2008
98 years old

Director
DUNNE, Joseph Anthony
Appointed Date: 14 January 2008
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 02 January 2008

Director
DUNNE, James
Resigned: 30 October 2008
Appointed Date: 14 January 2008
92 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2008
Appointed Date: 02 January 2008

JAMES MATTHEW HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 107

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 107

...
... and 22 more events
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
21 Jan 2008
Registered office changed on 21/01/08 from: 6-8 underwood street london N1 7JQ
02 Jan 2008
Incorporation