MATT HEMBER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 9PS

Company number 03915213
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 76 THE RIDGEWAY, ST. ALBANS, HERTFORDSHIRE, AL4 9PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of MATT HEMBER LIMITED are www.matthember.co.uk, and www.matt-hember.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Matt Hember Limited is a Private Limited Company. The company registration number is 03915213. Matt Hember Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Matt Hember Limited is 76 The Ridgeway St Albans Hertfordshire Al4 9ps. . HEMBER, Kim is a Secretary of the company. HEMBER, Matthew is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEMBER, Kim
Appointed Date: 28 January 2000
Director
HEMBER, Matthew
Appointed Date: 28 January 2000
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Matt Hember
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MATT HEMBER LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
08 Feb 2000
Secretary resigned
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: 73-75 princess street manchester lancashire M2 4EG
28 Jan 2000
Incorporation

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