MAT INTERCO LIMITED
OKEHAMPTON

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Company number 09347410
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ELEMENTAL MICRO-ANALYSIS LIMITED, 1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, ENGLAND, EX20 1UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAT INTERCO LIMITED are www.matinterco.co.uk, and www.mat-interco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Sampford Courtenay Rail Station is 2.5 miles; to Eggesford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mat Interco Limited is a Private Limited Company. The company registration number is 09347410. Mat Interco Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Mat Interco Limited is Elemental Micro Analysis Limited 1 Hameldown Road Exeter Road Industrial Estate Okehampton Devon England Ex20 1ub. . LUNSFORD, Joyce is a Secretary of the company. ELDER, Jason is a Director of the company. LUNSFORD, Joyce is a Director of the company. MOLTER, Gregory is a Director of the company. SMITH, Ian David is a Director of the company. WARDALL, Grahame Laurence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUNSFORD, Joyce
Appointed Date: 09 December 2014

Director
ELDER, Jason
Appointed Date: 09 December 2014
57 years old

Director
LUNSFORD, Joyce
Appointed Date: 09 December 2014
77 years old

Director
MOLTER, Gregory
Appointed Date: 09 December 2014
57 years old

Director
SMITH, Ian David
Appointed Date: 16 February 2015
68 years old

Director
WARDALL, Grahame Laurence
Appointed Date: 16 February 2015
75 years old

Persons With Significant Control

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

MAT INTERCO LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,175

10 Feb 2016
Director's details changed for Mr Gregory Molter on 2 December 2015
...
... and 4 more events
18 Feb 2015
Registered office address changed from C/O Hill Hofstetter Limited Trigen House, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AB United Kingdom to C/O Elemental Micro-Analysis Limited 1 Hameldown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UB on 18 February 2015
18 Feb 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
18 Feb 2015
Appointment of Mr Grahame Laurence Wardall as a director on 16 February 2015
18 Feb 2015
Appointment of Mr Ian David Smith as a director on 16 February 2015
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1