MATTISON CONSULTING LIMITED
LEICESTERSHIRE UNIGORN LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1DX

Company number 05248038
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address MILLCOTE HOUSE, 17 CAMBRIAN WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Betsy Lynn Mattison on 1 August 2016. The most likely internet sites of MATTISON CONSULTING LIMITED are www.mattisonconsulting.co.uk, and www.mattison-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattison Consulting Limited is a Private Limited Company. The company registration number is 05248038. Mattison Consulting Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Mattison Consulting Limited is Millcote House 17 Cambrian Way Ashby De La Zouch Leicestershire Le65 1dx. . MATTISON HOWARTH, Betsy Lynn is a Secretary of the company. MATTISON HOWARTH, Betsy Lynn is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director MATTISON, Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATTISON HOWARTH, Betsy Lynn
Appointed Date: 06 October 2006
Director
MATTISON HOWARTH, Betsy Lynn
Appointed Date: 01 February 2013
70 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 06 October 2006
Appointed Date: 01 October 2004
Director
MATTISON, Stephen
Resigned: 01 February 2013
Appointed Date: 01 November 2004
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mrs Betsy Lynn Mattison Howarth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MATTISON CONSULTING LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Mrs Betsy Lynn Mattison on 1 August 2016
11 Aug 2016
Secretary's details changed for Betsy Lynn Mattison on 1 August 2016
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 Dec 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
07 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
07 Dec 2004
New director appointed
06 Oct 2004
Director resigned
01 Oct 2004
Incorporation

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