MATCHPLAY ENGINEERING LTD
MANCHESTER

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Company number 03303737
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of MATCHPLAY ENGINEERING LTD are www.matchplayengineering.co.uk, and www.matchplay-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchplay Engineering Ltd is a Private Limited Company. The company registration number is 03303737. Matchplay Engineering Ltd has been working since 17 January 1997. The present status of the company is Active. The registered address of Matchplay Engineering Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £16.99k. It is £6.29k against last year. . SMALLWOOD, Alicia Jaye is a Secretary of the company. SMALLWOOD, Andrew is a Director of the company. Secretary SMALLWOOD, Kathryn Julie has been resigned. Secretary SMALLWOOD, Valerie Ann 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 "Other engineering activities".


matchplay engineering Key Finiance

LIABILITIES £16.99k
+58%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMALLWOOD, Alicia Jaye
Appointed Date: 03 January 2012

Director
SMALLWOOD, Andrew
Appointed Date: 25 January 1997
63 years old

Resigned Directors

Secretary
SMALLWOOD, Kathryn Julie
Resigned: 11 June 2000
Appointed Date: 25 January 1997

Secretary
SMALLWOOD, Valerie Ann
Resigned: 03 January 2012
Appointed Date: 11 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 1997
Appointed Date: 17 January 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Andrew Smallwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MATCHPLAY ENGINEERING LTD Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 43 more events
04 Feb 1997
Ad 25/01/97--------- £ si 99@1=99 £ ic 1/100
04 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation