E A MATHIESON ASSOCIATES LIMITED
GODALMING

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Company number 02681714
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address DOWNS SOLICITORS LLP, THE TANNERS, 75 MEADROW, GODALMING, SURREY, ENGLAND, GU7 3HS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of E A MATHIESON ASSOCIATES LIMITED are www.eamathiesonassociates.co.uk, and www.e-a-mathieson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. E A Mathieson Associates Limited is a Private Limited Company. The company registration number is 02681714. E A Mathieson Associates Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of E A Mathieson Associates Limited is Downs Solicitors Llp The Tanners 75 Meadrow Godalming Surrey England Gu7 3hs. . MATHIESON, Elizabeth Anne is a Director of the company. Secretary JAMIESON, Alexander Fairbairn has been resigned. Secretary MATHIESON, Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAMIESON, Alexander Fairbairn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
MATHIESON, Elizabeth Anne
Appointed Date: 28 January 1992
74 years old

Resigned Directors

Secretary
JAMIESON, Alexander Fairbairn
Resigned: 12 February 2007
Appointed Date: 30 September 2003
Secretary
MATHIESON, Elizabeth Anne
Resigned: 30 September 2003
Appointed Date: 28 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Director
JAMIESON, Alexander Fairbairn
Resigned: 30 September 2003
Appointed Date: 28 January 1992
103 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mrs Elizabeth Anne Mathieson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

E A MATHIESON ASSOCIATES LIMITED Events

19 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Director's details changed for Elizabeth Anne Mathieson on 4 August 2015
04 Feb 2016
Register(s) moved to registered inspection location Maple Tree Cottage 8C Brooklands Close Farnham Surrey GU9 9BT
...
... and 59 more events
03 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1992
Registered office changed on 13/02/92 from: 84 temple chambers temple avenue london NC4Y 0HP
13 Feb 1992
Registered office changed on 13/02/92 from: 84 temple chambers, temple avenue, london, NC4Y 0HP
13 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1992
Incorporation

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