SHAUN MATTHIAS LIMITED
TYNE & WEAR BURN YOUR L'S LTD

Hellopages » Tyne and Wear » South Tyneside » NE33 4ST

Company number 04682148
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 196 STANHOPE ROAD, SOUTH SHIELDS, TYNE & WEAR, NE33 4ST
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 046821480001, created on 8 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SHAUN MATTHIAS LIMITED are www.shaunmatthias.co.uk, and www.shaun-matthias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Seaburn Rail Station is 3.8 miles; to Sunderland Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 10.2 miles; to Seaham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaun Matthias Limited is a Private Limited Company. The company registration number is 04682148. Shaun Matthias Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Shaun Matthias Limited is 196 Stanhope Road South Shields Tyne Wear Ne33 4st. . MATTHIAS, Shaun is a Director of the company. Secretary COOMBS, Stephen has been resigned. Secretary MISHNER, Nicola Hazel has been resigned. Secretary MULLEN, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, David has been resigned. Director COOMBS, Stephen has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Painting".


Current Directors

Director
MATTHIAS, Shaun
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
COOMBS, Stephen
Resigned: 04 September 2003
Appointed Date: 28 February 2003
Secretary
MISHNER, Nicola Hazel
Resigned: 23 November 2009
Appointed Date: 01 October 2003
Secretary
MULLEN, Neil
Resigned: 01 October 2003
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
CAMPBELL, David
Resigned: 04 September 2003
Appointed Date: 28 February 2003
65 years old
Director
COOMBS, Stephen
Resigned: 04 September 2003
Appointed Date: 28 February 2003
52 years old
Director
SCOTT, Kenneth
Resigned: 01 October 2003
Appointed Date: 04 September 2003
70 years old

Persons With Significant Control

Mr Shaun Matthias
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHAUN MATTHIAS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Registration of charge 046821480001, created on 8 February 2017
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 50 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
11 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Secretary resigned
28 Feb 2003
Incorporation

SHAUN MATTHIAS LIMITED Charges

8 February 2017
Charge code 0468 2148 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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