Company number 04270897
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address VANTAGE HOUSE, 26A NORTHENDEN ROAD, SALE, CHESIRE, M33 3BR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of MATCO DIRECT LIMITED are www.matcodirect.co.uk, and www.matco-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Matco Direct Limited is a Private Limited Company.
The company registration number is 04270897. Matco Direct Limited has been working since 15 August 2001.
The present status of the company is Active. The registered address of Matco Direct Limited is Vantage House 26a Northenden Road Sale Chesire M33 3br. . AMBROSE, Julie Pauline is a Secretary of the company. AMBROSE, Julie Pauline is a Director of the company. PINDER, Martin Stewart is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Persons With Significant Control
Mr Martin Stewart Pinder
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Pauline Ambrose
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATCO DIRECT LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 May 2016
Micro company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
20 Aug 2001
Registered office changed on 20/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
20 Aug 2001
Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100
15 Aug 2001
Incorporation