Company number 07477612
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of MATKONSULT LTD are www.matkonsult.co.uk, and www.matkonsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Matkonsult Ltd is a Private Limited Company.
The company registration number is 07477612. Matkonsult Ltd has been working since 23 December 2010.
The present status of the company is Active. The registered address of Matkonsult Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. LARSSEN, Per-Erling is a Director of the company. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 December 2010
Resigned Directors
Persons With Significant Control
Per-Erling Larssen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MATKONSULT LTD Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 7 more events
24 Jan 2011
Company name changed FH00156 LTD\certificate issued on 24/01/11
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RES15 ‐
Change company name resolution on 2011-01-24
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NM01 ‐
Change of name by resolution
11 Jan 2011
Appointment of Per-Erling Larssen as a director
10 Jan 2011
Termination of appointment of Vegard Tronhus as a director
05 Jan 2011
Previous accounting period shortened from 31 December 2011 to 31 December 2010
23 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted