MATCHSTICK SPORTS LIMITED

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Company number 01431541
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of MATCHSTICK SPORTS LIMITED are www.matchsticksports.co.uk, and www.matchstick-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Matchstick Sports Limited is a Private Limited Company. The company registration number is 01431541. Matchstick Sports Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Matchstick Sports Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. LONG, Andrew Michael is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary FARRANT, Frank Arthur has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director ANDERSON, Brian Marvin has been resigned. Director CAMPBELL, Patrick James has been resigned. Director KEYSER, Anthony John De has been resigned. Director MACKENZIE, Robert has been resigned. Director MOORE, Peter Herbert has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
FARRANT, Frank Arthur
Resigned: 03 October 1994

Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002

Director
ANDERSON, Brian Marvin
Resigned: 30 June 2001
68 years old

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
75 years old

Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old

Director
MACKENZIE, Robert
Resigned: 01 December 2000
76 years old

Director
MOORE, Peter Herbert
Resigned: 09 November 2001
Appointed Date: 04 January 1994
77 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old

Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 31 December 2001
82 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 31 December 2001
81 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATCHSTICK SPORTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 96 more events
30 Sep 1987
Return made up to 16/06/87; full list of members

11 Sep 1986
Full accounts made up to 31 December 1985

11 Sep 1986
Return made up to 15/07/86; full list of members

28 Jun 1986
Director's particulars changed

20 Jun 1979
Incorporation