Company number 02994976
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address SILVER BIRCHES, GRIMSBY ROAD, SWALLOW, LINCOLNSHIRE, LN7 6DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 3
. The most likely internet sites of MATCHBRICK LIMITED are www.matchbrick.co.uk, and www.matchbrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Matchbrick Limited is a Private Limited Company.
The company registration number is 02994976. Matchbrick Limited has been working since 25 November 1994.
The present status of the company is Active. The registered address of Matchbrick Limited is Silver Birches Grimsby Road Swallow Lincolnshire Ln7 6dn. . YOUNG, Martin is a Director of the company. Secretary YOUNG, Gail has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Thomas William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YOUNG, Gail has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
YOUNG, Gail
Resigned: 31 December 2008
Appointed Date: 12 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1994
Appointed Date: 25 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1994
Appointed Date: 25 November 1994
Director
YOUNG, Gail
Resigned: 31 December 2008
Appointed Date: 12 December 1994
68 years old
Persons With Significant Control
Mr Martin Young
Notified on: 25 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MATCHBRICK LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 44 more events
10 Jan 1996
Return made up to 25/11/95; full list of members
14 Jan 1995
Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1995
Secretary resigned;director resigned;new director appointed
14 Jan 1995
New secretary appointed;new director appointed
25 Nov 1994
Incorporation