Company number 06971934
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of ST. MATTHEWS (NORTH) LIMITED are www.stmatthewsnorth.co.uk, and www.st-matthews-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. St Matthews North Limited is a Private Limited Company.
The company registration number is 06971934. St Matthews North Limited has been working since 24 July 2009.
The present status of the company is Active. The registered address of St Matthews North Limited is Peterbridge House The Lakes Northampton Nn4 7hb. . SANDHU, Kanwaljit Kaur is a Director of the company. SIDHU BRAR, Nisharn Singh is a Director of the company. Secretary GILL, Gurnam Kaur has been resigned. Director GILL, Gurnam Kaur has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
GILL, Gurnam Kaur
Resigned: 15 September 2010
Appointed Date: 24 July 2009
63 years old
Persons With Significant Control
St Matthews (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST. MATTHEWS (NORTH) LIMITED Events
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 August 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
11 Jun 2015
Accounts for a small company made up to 31 August 2014
11 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 26 more events
28 Jul 2009
Director appointed nisharn singh sidhu brar
28 Jul 2009
Director appointed gurnam kaur gill
28 Jul 2009
Secretary appointed gurnam kaur gill
28 Jul 2009
Registered office changed on 28/07/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
24 Jul 2009
Incorporation
25 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a broomhill holdenby road spratton…
10 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property being broomhill holdenby road spratton…