MATTHEWS CONTROL SOLUTIONS LIMITED
MANCHESTER L & M CONTROL SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M1 2JQ

Company number 03420560
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, GREATER MANCHESTER, M1 2JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MATTHEWS CONTROL SOLUTIONS LIMITED are www.matthewscontrolsolutions.co.uk, and www.matthews-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Control Solutions Limited is a Private Limited Company. The company registration number is 03420560. Matthews Control Solutions Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Matthews Control Solutions Limited is 83 Ducie Street Manchester Greater Manchester M1 2jq. The company`s financial liabilities are £20.49k. It is £-24.67k against last year. And the total assets are £114.24k, which is £-68.92k against last year. MATTHEWS, Carl is a Director of the company. Secretary MATTHEWS, Helen Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LLOYD, Paul has been resigned. Director MATTHEWS, Helen Louise has been resigned. The company operates in "Electrical installation".


matthews control solutions Key Finiance

LIABILITIES £20.49k
-55%
CASH n/a
TOTAL ASSETS £114.24k
-38%
All Financial Figures

Current Directors

Director
MATTHEWS, Carl
Appointed Date: 15 August 1997
52 years old

Resigned Directors

Secretary
MATTHEWS, Helen Louise
Resigned: 30 November 2014
Appointed Date: 15 August 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
LLOYD, Paul
Resigned: 28 June 2004
Appointed Date: 15 August 1997
52 years old
Director
MATTHEWS, Helen Louise
Resigned: 30 November 2014
Appointed Date: 28 June 2004
51 years old

Persons With Significant Control

Mr Carl Matthews
Notified on: 13 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

MATTHEWS CONTROL SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 54 more events
05 Feb 2000
Registered office changed on 05/02/00 from: 24 chestnut road bradley wrexham clwyd LL11 4BX
02 Sep 1999
Return made up to 15/08/99; no change of members
23 Apr 1999
Accounts for a dormant company made up to 31 August 1998
29 Sep 1998
Return made up to 15/08/98; full list of members
  • 363(288) ‐ Secretary resigned
15 Aug 1997
Incorporation

MATTHEWS CONTROL SOLUTIONS LIMITED Charges

9 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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