MATTEL ACQUISITIONS LIMITED
VANWALL ROAD MAIDENHEAD HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 03521832
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Dean William Ikin on 21 November 2016; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of MATTEL ACQUISITIONS LIMITED are www.mattelacquisitions.co.uk, and www.mattel-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mattel Acquisitions Limited is a Private Limited Company. The company registration number is 03521832. Mattel Acquisitions Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Mattel Acquisitions Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. FARR, Kevin M is a Director of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary NORMILE, Robert John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director BENISON, Graham Ernest has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director MANSOUR, Ned has been resigned. Director MURTHA, Eugene has been resigned. Director PEAN, Jean Christophe has been resigned. Director PEARCE, Harry James has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
FARR, Kevin M
Appointed Date: 10 February 2000
67 years old
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 02 April 1998
66 years old

Resigned Directors

Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 07 July 1998
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
NORMILE, Robert John
Resigned: 07 July 1998
Appointed Date: 02 April 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 04 March 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 04 March 1998
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 30 March 2000
62 years old
Director
BENISON, Graham Ernest
Resigned: 20 November 1998
Appointed Date: 02 April 1998
86 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
DOWNS, Kevin
Resigned: 30 March 2000
Appointed Date: 07 July 1998
70 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
MANSOUR, Ned
Resigned: 01 April 2000
Appointed Date: 02 April 1998
77 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
75 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
PEARCE, Harry James
Resigned: 10 February 2000
Appointed Date: 02 April 1998
81 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
SANDERSON, Antony Richard
Resigned: 31 January 2001
Appointed Date: 02 November 1998
71 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
67 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 April 1998
Appointed Date: 04 March 1998

Persons With Significant Control

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

MATTEL ACQUISITIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 110 more events
07 Apr 1998
Ad 02/04/98--------- £ si 49998@1=49998 £ ic 2/50000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Certificate of authorisation to commence business and borrow
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Application to commence business
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Company name changed hackplimco (no.forty-seven) publ ic LIMITED company\certificate issued on 30/03/98
04 Mar 1998
Incorporation

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