Company number 05649402
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 700
. The most likely internet sites of YOUR COMPANY MATTERS LIMITED are www.yourcompanymatters.co.uk, and www.your-company-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Company Matters Limited is a Private Limited Company.
The company registration number is 05649402. Your Company Matters Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Your Company Matters Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. GOUGH, Kevan Charles is a Director of the company. Director HANSON, Michael Colin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 08 December 2005
Resigned Directors
Persons With Significant Control
Mr Kevin Charles Gough
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Colin Hanson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUR COMPANY MATTERS LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 May 2015
...
... and 17 more events
11 Oct 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation