SEATING MATTERS LTD

Company number NI057995
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 131 CARNAMUFF ROAD, LIMAVADY, BT49 9JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr James Ryan Tierney as a director on 1 February 2017; Appointment of Mr Jonathan Joseph Tierney as a director on 1 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of SEATING MATTERS LTD are www.seatingmatters.co.uk, and www.seating-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Seating Matters Ltd is a Private Limited Company. The company registration number is NI057995. Seating Matters Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Seating Matters Ltd is 131 Carnamuff Road Limavady Bt49 9jg. . TIERNEY, Martin is a Secretary of the company. TIERNEY, James Ryan is a Director of the company. TIERNEY, Jonathan Joseph is a Director of the company. TIERNEY, Martin is a Director of the company. Secretary TIERNEY, James Patrick has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director TIERNEY, James Ryan has been resigned. Director TIERNEY, Jonathan Jospeh has been resigned. Director TIERNEY, Martina Henrietta has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TIERNEY, Martin
Appointed Date: 03 March 2008
Director
TIERNEY, James Ryan
Appointed Date: 01 February 2017
37 years old
Director
TIERNEY, Jonathan Joseph
Appointed Date: 01 February 2017
39 years old
Director
TIERNEY, Martin
Appointed Date: 05 January 2007
36 years old

Resigned Directors

Secretary
TIERNEY, James Patrick
Resigned: 03 March 2008
Appointed Date: 30 January 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
TIERNEY, James Ryan
Resigned: 20 June 2013
Appointed Date: 05 January 2007
38 years old
Director
TIERNEY, Jonathan Jospeh
Resigned: 20 June 2013
Appointed Date: 30 January 2006
39 years old
Director
TIERNEY, Martina Henrietta
Resigned: 03 March 2008
Appointed Date: 30 January 2006
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Martin Tierney
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SEATING MATTERS LTD Events

05 Apr 2017
Appointment of Mr James Ryan Tierney as a director on 1 February 2017
05 Apr 2017
Appointment of Mr Jonathan Joseph Tierney as a director on 1 February 2017
24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 30 January 2016
Statement of capital on 2016-03-01
  • GBP 3
...
... and 32 more events
13 Mar 2006
Change of dirs/sec
13 Mar 2006
Change of dirs/sec
13 Mar 2006
Change of dirs/sec
28 Feb 2006
Change in sit reg add
30 Jan 2006
Incorporation

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