MAT SECURITAS EXPRESS LIMITED
UNIT 13 MONEYBELT LIMITED

Hellopages » Surrey » Spelthorne » TW17 8BA

Company number 03554078
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address SHEPPERTON BUSINESS PARK, GOVETT AVENUE, UNIT 13, SHEPPERTON, TW17 8BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MAT SECURITAS EXPRESS LIMITED are www.matsecuritasexpress.co.uk, and www.mat-securitas-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mat Securitas Express Limited is a Private Limited Company. The company registration number is 03554078. Mat Securitas Express Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Mat Securitas Express Limited is Shepperton Business Park Govett Avenue Unit 13 Shepperton Tw17 8ba. . BURN, Natasha is a Secretary of the company. LUCKING, David is a Director of the company. Secretary GARTERNICHT, Alice Christina has been resigned. Secretary WILLIAMSON, Ian Gordon Mcpherson has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MOSER, Victor has been resigned. Director ZGRAGGEN, Franz has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURN, Natasha
Appointed Date: 01 April 2007
Director
LUCKING, David
Appointed Date: 22 August 2014
68 years old

Resigned Directors

Secretary
GARTERNICHT, Alice Christina
Resigned: 01 April 2007
Appointed Date: 25 April 2005
Secretary
WILLIAMSON, Ian Gordon Mcpherson
Resigned: 25 April 2005
Appointed Date: 12 May 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 May 1998
Appointed Date: 28 April 1998
Director
MOSER, Victor
Resigned: 01 April 2005
Appointed Date: 12 May 1998
72 years old
Director
ZGRAGGEN, Franz
Resigned: 22 August 2014
Appointed Date: 01 April 2005
75 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 May 1998
Appointed Date: 28 April 1998

MAT SECURITAS EXPRESS LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
22 Aug 2014
Appointment of Mr David Lucking as a director on 22 August 2014
...
... and 48 more events
22 Jun 1998
Registered office changed on 22/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Jun 1998
Memorandum and Articles of Association
08 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1998
Company name changed moneybelt LIMITED\certificate issued on 01/06/98
28 Apr 1998
Incorporation

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