MATTE CARD SERVICES LIMITED
LONDON ETAM CARD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1T 3NL

Company number 04750439
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of MATTE CARD SERVICES LIMITED are www.mattecardservices.co.uk, and www.matte-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Matte Card Services Limited is a Private Limited Company. The company registration number is 04750439. Matte Card Services Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Matte Card Services Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary COX, Michelle Hazel has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary GOLDMAN, Adam Alexander has been resigned. Secretary PAINE, Nicholas has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BROWN, David Nigel has been resigned. Director BUDGE, Paul Everard has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director GRABINER, Ian Michael has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JOHNSON, Yvonne has been resigned. Director PAINE, Nicholas has been resigned. Director WOODALL, Patrick John Warren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
HAGUE, Gillian
Appointed Date: 22 April 2005
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 22 April 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
GOLDMAN, Adam Alexander
Resigned: 22 April 2005
Appointed Date: 07 April 2005
Secretary
PAINE, Nicholas
Resigned: 07 April 2005
Appointed Date: 01 May 2003
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
ALLKINS, Ian Mark
Resigned: 22 April 2005
Appointed Date: 07 April 2005
63 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 22 April 2005
64 years old
Director
BUDGE, Paul Everard
Resigned: 22 April 2005
Appointed Date: 07 April 2005
70 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 22 April 2005
72 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 May 2003
Appointed Date: 01 May 2003
50 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 22 April 2005
59 years old
Director
GRABINER, Ian Michael
Resigned: 22 April 2005
Appointed Date: 07 April 2005
66 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 22 April 2005
63 years old
Director
JOHNSON, Yvonne
Resigned: 07 April 2005
Appointed Date: 01 May 2003
63 years old
Director
PAINE, Nicholas
Resigned: 07 April 2005
Appointed Date: 01 May 2003
61 years old
Director
WOODALL, Patrick John Warren
Resigned: 01 January 2004
Appointed Date: 01 May 2003
65 years old

MATTE CARD SERVICES LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
08 Jun 2015
Accounts for a dormant company made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 76 more events
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed;new director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: 312B high street orpington kent BR6 0NG
01 May 2003
Incorporation

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