LEO MATHESON LTD
CASTLEWELLAN


Company number NI052143
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 32 MAIN STREET, CASTLEWELLAN, NORTHERN IRELAND, BT31 9DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast BT1 1PG to 32 Main Street Castlewellan BT31 9DG on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEO MATHESON LTD are www.leomatheson.co.uk, and www.leo-matheson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Leo Matheson Ltd is a Private Limited Company. The company registration number is NI052143. Leo Matheson Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Leo Matheson Ltd is 32 Main Street Castlewellan Northern Ireland Bt31 9dg. . SAVAGE, John is a Secretary of the company. MATHESON, Leo is a Director of the company. Secretary MATHESON, Patricia has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAVAGE, John
Appointed Date: 03 December 2015
Director
MATHESON, Leo
Appointed Date: 10 October 2005
67 years old

Resigned Directors

Secretary
MATHESON, Patricia
Resigned: 03 December 2015
Appointed Date: 04 July 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Leo Matheson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LEO MATHESON LTD Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Oct 2016
Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast BT1 1PG to 32 Main Street Castlewellan BT31 9DG on 20 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Appointment of Mr John Savage as a secretary on 3 December 2015
03 Dec 2015
Termination of appointment of Patricia Matheson as a secretary on 3 December 2015
...
... and 32 more events
02 Sep 2005
Change in sit reg add
21 Oct 2004
Memorandum
21 Oct 2004
Pars re dirs/sit reg off
21 Oct 2004
Decln complnce reg new co
21 Oct 2004
Articles

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