Company number 08193764
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address WOODLEIGH STATION ROAD, BRENT KNOLL, HIGHBRIDGE, TA9 4BH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MATHEWS INC. (UK) LIMITED are www.mathewsincuk.co.uk, and www.mathews-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mathews Inc Uk Limited is a Private Limited Company.
The company registration number is 08193764. Mathews Inc Uk Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Mathews Inc Uk Limited is Woodleigh Station Road Brent Knoll Highbridge Ta9 4bh. . MATHEWS, Katie Jane is a Secretary of the company. MATHEWS, Richard Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 August 2012
Appointed Date: 29 August 2012
94 years old
Persons With Significant Control
MATHEWS INC. (UK) LIMITED Events
08 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
26 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
20 Sep 2012
Appointment of Katie Jane Mathews as a secretary
20 Sep 2012
Appointment of Richard Jonathan Mathews as a director
03 Sep 2012
Termination of appointment of Barbara Kahan as a director
29 Aug 2012
Incorporation