MATTEL LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY13 1DP

Company number 02687172
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 14A WATERGATE ARCADE, WHITCHURCH, SHROPSHIRE, SY13 1DP
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MATTEL LIMITED are www.mattel.co.uk, and www.mattel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Prees Rail Station is 4.7 miles; to Wrenbury Rail Station is 5.1 miles; to Wem Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattel Limited is a Private Limited Company. The company registration number is 02687172. Mattel Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Mattel Limited is 14a Watergate Arcade Whitchurch Shropshire Sy13 1dp. . SMITH, Matthew William is a Secretary of the company. SMITH, Matthew William is a Director of the company. SMITH, William Terence is a Director of the company. Secretary BROTHWOOD, Emma Louise has been resigned. Secretary HATLEY, Karen Anne has been resigned. Secretary HEWITT, Betty has been resigned. Secretary LANGLEY, Paul Anthony John has been resigned. Secretary LEWIS, Lisa Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
SMITH, Matthew William
Appointed Date: 02 October 2007
Director
SMITH, Matthew William
Appointed Date: 10 February 2016
38 years old
Director
SMITH, William Terence
Appointed Date: 13 February 1992
72 years old

Resigned Directors

Secretary
BROTHWOOD, Emma Louise
Resigned: 01 October 2000
Appointed Date: 30 April 1998
Secretary
HATLEY, Karen Anne
Resigned: 02 October 2007
Appointed Date: 27 February 2004
Secretary
HEWITT, Betty
Resigned: 30 April 1998
Appointed Date: 18 July 1997
Secretary
LANGLEY, Paul Anthony John
Resigned: 18 July 1997
Appointed Date: 13 February 1992
Secretary
LEWIS, Lisa Jane
Resigned: 27 February 2004
Appointed Date: 01 October 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mr William Terence Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MATTEL LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016
Appointment of Mr Matthew William Smith as a director on 10 February 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
18 Apr 1993
Return made up to 13/02/93; full list of members
20 Oct 1992
Accounting reference date notified as 31/03
14 Apr 1992
Director resigned;new director appointed
14 Apr 1992
Secretary resigned;new secretary appointed
13 Feb 1992
Incorporation

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