B.B. MATHIAS & CO. LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5SJ

Company number 01269296
Status Active
Incorporation Date 19 July 1976
Company Type Private Limited Company
Address ST DAVIDS ROAD, LETTERSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 5SJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Glynis Mathias as a director on 20 March 2016. The most likely internet sites of B.B. MATHIAS & CO. LIMITED are www.bbmathiasco.co.uk, and www.b-b-mathias-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Clarbeston Road Rail Station is 7.1 miles; to Haverfordwest Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Mathias Co Limited is a Private Limited Company. The company registration number is 01269296. B B Mathias Co Limited has been working since 19 July 1976. The present status of the company is Active. The registered address of B B Mathias Co Limited is St Davids Road Letterston Haverfordwest Pembrokeshire Sa62 5sj. The company`s financial liabilities are £256.98k. It is £8.18k against last year. The cash in hand is £237.79k. It is £61.57k against last year. And the total assets are £271.4k, which is £271.4k against last year. MATHIAS, Alfred F is a Director of the company. MATHIAS, Glynis is a Director of the company. Secretary MATHIAS, Blodwen Beryl has been resigned. Director MATHIAS, Blodwen Beryl has been resigned. The company operates in "Repair of machinery".


b.b. mathias & co. Key Finiance

LIABILITIES £256.98k
+3%
CASH £237.79k
+34%
TOTAL ASSETS £271.4k
All Financial Figures

Current Directors

Director
MATHIAS, Alfred F

74 years old
Director
MATHIAS, Glynis
Appointed Date: 20 March 2016
70 years old

Resigned Directors

Secretary
MATHIAS, Blodwen Beryl
Resigned: 10 November 2013
Director
MATHIAS, Blodwen Beryl
Resigned: 10 November 2013
106 years old

Persons With Significant Control

Mr Alfred F Mathias
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glynis Mathias
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B. MATHIAS & CO. LIMITED Events

14 Mar 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Appointment of Mrs Glynis Mathias as a director on 20 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Mar 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 31 March 1986
07 Mar 1987
Return made up to 31/12/86; full list of members
19 Jul 1976
Incorporation

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