Company number 04848775
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address UNIT D GREAT FENTON BUSINESS PARK, GROVE ROAD, STOKE-ON-TRENT, ST4 4LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 10
. The most likely internet sites of MATTHEWS ENGINEERING (STOKE) LIMITED are www.matthewsengineeringstoke.co.uk, and www.matthews-engineering-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Matthews Engineering Stoke Limited is a Private Limited Company.
The company registration number is 04848775. Matthews Engineering Stoke Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Matthews Engineering Stoke Limited is Unit D Great Fenton Business Park Grove Road Stoke On Trent St4 4lz. . WATKINS, Scott John is a Director of the company. Secretary MATTHEWS, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MATTHEWS, Keith has been resigned. Director MATTHEWS, Yvonne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Director
MATTHEWS, Keith
Resigned: 30 June 2014
Appointed Date: 11 August 2003
75 years old
Director
MATTHEWS, Yvonne
Resigned: 30 June 2014
Appointed Date: 11 August 2003
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Entire Engineering Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MATTHEWS ENGINEERING (STOKE) LIMITED Events
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 33 more events
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
29 Jul 2003
Incorporation