MATORTHO LIMITED
LEATHERHEAD MATCO LICENSED PRODUCTS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 07323441
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 13 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Iain Crawford Fletcher as a director on 1 February 2017; Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD; Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. The most likely internet sites of MATORTHO LIMITED are www.matortho.co.uk, and www.matortho.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matortho Limited is a Private Limited Company. The company registration number is 07323441. Matortho Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Matortho Limited is 13 Mole Business Park Randalls Road Leatherhead Surrey Kt22 7ba. . SIMMONS, Roger Brian is a Secretary of the company. COLLINS, Simon Nicholas, Dr is a Director of the company. COOPER, Derek Redvers is a Director of the company. DAVIES, Bernard is a Director of the company. FLETCHER, Iain Crawford is a Director of the company. LLOYD, Clive Richard is a Director of the company. SHAND, Dave Paul is a Director of the company. SIMMONS, Roger Brian is a Director of the company. TUKE, Michael Antony is a Director of the company. WOODALL, Andrew Stephen is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director GYNGELL, Linda Mary has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SIMMONS, Roger Brian
Appointed Date: 24 January 2011
Director
COLLINS, Simon Nicholas, Dr
Appointed Date: 01 January 2015
63 years old
Director
COOPER, Derek Redvers
Appointed Date: 01 September 2011
70 years old
Director
DAVIES, Bernard
Appointed Date: 01 February 2011
55 years old
Director
FLETCHER, Iain Crawford
Appointed Date: 01 February 2017
53 years old
Director
LLOYD, Clive Richard
Appointed Date: 01 August 2011
65 years old
Director
SHAND, Dave Paul
Appointed Date: 14 July 2011
60 years old
Director
SIMMONS, Roger Brian
Appointed Date: 01 February 2011
77 years old
Director
TUKE, Michael Antony
Appointed Date: 22 July 2010
77 years old
Director
WOODALL, Andrew Stephen
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 22 July 2010
Director
GYNGELL, Linda Mary
Resigned: 31 December 2015
Appointed Date: 14 July 2011
72 years old

Persons With Significant Control

Mr Michael Antony Tuke
Notified on: 22 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MATORTHO LIMITED Events

08 Feb 2017
Appointment of Iain Crawford Fletcher as a director on 1 February 2017
08 Feb 2017
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
08 Feb 2017
Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
30 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 39 more events
16 Feb 2011
Appointment of Roger Brian Simmons as a director
16 Feb 2011
Appointment of Bernard Davies as a director
12 Jan 2011
Registered office address changed from 21 Warwicks Bench Guildford Surrey GU1 3TF United Kingdom on 12 January 2011
16 Nov 2010
Company name changed matco licensed products LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MATORTHO LIMITED Charges

11 October 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: £138,085.59 see image for full details.
5 October 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: £52,625.45 see image for full details.
5 October 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: £34,184.05 see image for full details.

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