PROCTOR AND MATTHEWS LIMITED
LONDON PROCTOR MATTHEWS LIMITED

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Company number 03434985
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 7-8 BLUE LION PLACE, 237 LONG LANE, LONDON, SE1 4PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Andrew Lee Cadey as a director on 14 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROCTOR AND MATTHEWS LIMITED are www.proctorandmatthews.co.uk, and www.proctor-and-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Proctor and Matthews Limited is a Private Limited Company. The company registration number is 03434985. Proctor and Matthews Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Proctor and Matthews Limited is 7 8 Blue Lion Place 237 Long Lane London Se1 4pu. . MATTHEWS, Andrew Scott Charles is a Secretary of the company. LIFFORD, Christine is a Director of the company. MATTHEWS, Andrew Scott Charles is a Director of the company. PROCTOR, Stephen William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CADEY, Andrew Lee has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MATTHEWS, Andrew Scott Charles
Appointed Date: 16 September 1997
Director
LIFFORD, Christine
Appointed Date: 01 September 2005
66 years old
Director
MATTHEWS, Andrew Scott Charles
Appointed Date: 16 September 1997
65 years old
Director
PROCTOR, Stephen William
Appointed Date: 16 September 1997
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
CADEY, Andrew Lee
Resigned: 14 October 2016
Appointed Date: 01 October 2012
53 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 September 1997
Appointed Date: 16 September 1997
71 years old

Persons With Significant Control

Mr Andrew Scott Charles Matthews
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen William Proctor
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROCTOR AND MATTHEWS LIMITED Events

08 Nov 2016
Termination of appointment of Andrew Lee Cadey as a director on 14 October 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,452
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
19 Sep 1997
New director appointed
19 Sep 1997
Director resigned
19 Sep 1997
Secretary resigned
19 Sep 1997
Registered office changed on 19/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Sep 1997
Incorporation

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