MATRAVERS ENGINEERING LIMITED
TAUNTON

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Company number 02460600
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address ISLE MOOR WORKS, FIVEHEAD, TAUNTON, SOMERSET, TA3 6PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MATRAVERS ENGINEERING LIMITED are www.matraversengineering.co.uk, and www.matravers-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Matravers Engineering Limited is a Private Limited Company. The company registration number is 02460600. Matravers Engineering Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of Matravers Engineering Limited is Isle Moor Works Fivehead Taunton Somerset Ta3 6pa. . MATRAVERS, June is a Secretary of the company. BALL, Nigel Christopher is a Director of the company. BERGMAN, Alan is a Director of the company. MATRAVERS, John Philip is a Director of the company. MATRAVERS, June is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MATRAVERS, June
Director
BALL, Nigel Christopher
Appointed Date: 01 April 2009
61 years old
Director
BERGMAN, Alan
Appointed Date: 01 January 2005
86 years old
Director
MATRAVERS, John Philip

76 years old
Director
MATRAVERS, June

77 years old

Persons With Significant Control

Mr John Philip Matravers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MATRAVERS ENGINEERING LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 61 more events
09 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Secretary resigned;new secretary appointed
07 Mar 1990
Company name changed risefirst LIMITED\certificate issued on 08/03/90
02 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1990
Incorporation

MATRAVERS ENGINEERING LIMITED Charges

25 July 1990
Single debenture
Delivered: 30 July 1990
Status: Satisfied on 1 October 2010
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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