MATOM LIMITED
SUNDERLAND MATOM RADIOLOGICAL SERVICES LIMITED AVIATION MAINTENANCE SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1LP

Company number 04133505
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Lynn Robson as a director on 1 January 2016; Termination of appointment of Claire Marie Tuck as a director on 1 January 2016. The most likely internet sites of MATOM LIMITED are www.matom.co.uk, and www.matom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Matom Limited is a Private Limited Company. The company registration number is 04133505. Matom Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Matom Limited is 34 Frederick Street Sunderland Tyne and Wear Sr1 1lp. . ROBSON, Lynn is a Secretary of the company. ROBSON, Thomas is a Director of the company. TUCK, Matthew is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROBSON, Lynn has been resigned. Director ROBSON, Lynn has been resigned. Director TUCK, Claire Marie, Dr has been resigned. Director TUCK, Claire Marie, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
ROBSON, Lynn
Appointed Date: 29 December 2000
Director
ROBSON, Thomas
Appointed Date: 29 December 2000
68 years old
Director
TUCK, Matthew
Appointed Date: 10 July 2001
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
ROBSON, Lynn
Resigned: 01 January 2016
Appointed Date: 13 June 2015
69 years old
Director
ROBSON, Lynn
Resigned: 12 June 2015
Appointed Date: 01 November 2012
69 years old
Director
TUCK, Claire Marie, Dr
Resigned: 01 January 2016
Appointed Date: 13 June 2015
60 years old
Director
TUCK, Claire Marie, Dr
Resigned: 12 June 2015
Appointed Date: 01 November 2012
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Thomas Robson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Tuck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATOM LIMITED Events

26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Jan 2017
Termination of appointment of Lynn Robson as a director on 1 January 2016
24 Jan 2017
Termination of appointment of Claire Marie Tuck as a director on 1 January 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
...
... and 48 more events
17 Jul 2001
New director appointed
17 Jul 2001
New secretary appointed
17 Jul 2001
Registered office changed on 17/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 Jul 2001
Company name changed aviation maintenance solutions l imited\certificate issued on 10/07/01
29 Dec 2000
Incorporation

MATOM LIMITED Charges

5 March 2014
Charge code 0413 3505 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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