MATTING SYSTEMS LIMITED
ALFRETON


Company number 03511223
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address C/O GRANWOOD FLOORING LTD, GREENHILL LANE, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MATTING SYSTEMS LIMITED are www.mattingsystems.co.uk, and www.matting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Matting Systems Limited is a Private Limited Company. The company registration number is 03511223. Matting Systems Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Matting Systems Limited is C O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire De55 4ft. . WALKER, John Edward Marriott is a Secretary of the company. RHODES, David is a Director of the company. WALKER, John Edward Marriott is a Director of the company. Secretary INGLE, Charles Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGLE, Charles Frederick has been resigned. Director MACKENZIE, Dugald James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
Director
RHODES, David
Appointed Date: 01 October 2007
68 years old
Director
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
71 years old

Resigned Directors

Secretary
INGLE, Charles Frederick
Resigned: 10 February 2009
Appointed Date: 16 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
INGLE, Charles Frederick
Resigned: 10 February 2009
Appointed Date: 16 February 1998
76 years old
Director
MACKENZIE, Dugald James
Resigned: 29 June 2007
Appointed Date: 16 February 1998
82 years old

Persons With Significant Control

National Floorcoverings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTING SYSTEMS LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 36 more events
17 Aug 1999
Return made up to 25/07/99; no change of members
04 Mar 1999
Return made up to 16/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 1998
Secretary resigned
19 Feb 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
16 Feb 1998
Incorporation

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