THISISMATT LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RE

Company number 05372939
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 5 BRIDGEWATER ROAD, SULLY, PENARTH, CF64 5RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of THISISMATT LTD are www.thisismatt.co.uk, and www.thisismatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barry Rail Station is 3.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thisismatt Ltd is a Private Limited Company. The company registration number is 05372939. Thisismatt Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Thisismatt Ltd is 5 Bridgewater Road Sully Penarth Cf64 5re. . ROSS, Matt is a Secretary of the company. ROSS, Matt is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Matt
Appointed Date: 07 July 2010

Director
ROSS, Matt
Appointed Date: 07 July 2010
50 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 July 2010
Appointed Date: 24 August 2006

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 August 2006
Appointed Date: 22 February 2005

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 July 2010
Appointed Date: 24 August 2006

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 August 2006
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Matthew Ross
Notified on: 20 February 2017
50 years old
Nature of control: Has significant influence or control

THISISMATT LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 26 more events
21 Mar 2006
Accounts for a dormant company made up to 28 February 2006
23 Feb 2006
Return made up to 22/02/06; full list of members
23 Sep 2005
Registered office changed on 23/09/05 from: 5 vale view close llandough penarth CF64 2QB
16 Jun 2005
Registered office changed on 16/06/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 Feb 2005
Incorporation