Company number 04122104
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 33 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ; Register inspection address has been changed to 33 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of MATTBY LIMITED are www.mattby.co.uk, and www.mattby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattby Limited is a Private Limited Company.
The company registration number is 04122104. Mattby Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Mattby Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. The company`s financial liabilities are £29k. It is £0.23k against last year. And the total assets are £32.24k, which is £-1.13k against last year. HOWARD, Miles Steven is a Secretary of the company. HOWARD, Miles Steven is a Director of the company. HOWARD, Nicola Hope is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
mattby Key Finiance
LIABILITIES
£29k
+0%
CASH
n/a
TOTAL ASSETS
£32.24k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Persons With Significant Control
Mr Miles Steven Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Hope Howard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATTBY LIMITED Events
30 Nov 2016
Register(s) moved to registered inspection location 33 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ
30 Nov 2016
Register inspection address has been changed to 33 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ
12 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
...
... and 37 more events
20 Dec 2000
Secretary resigned
20 Dec 2000
New director appointed
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2000
Incorporation