MATTEL U.K. LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01471442
Status Active
Incorporation Date 7 January 1980
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Director's details changed for Dean William Ikin on 21 November 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of MATTEL U.K. LIMITED are www.matteluk.co.uk, and www.mattel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Mattel U K Limited is a Private Limited Company. The company registration number is 01471442. Mattel U K Limited has been working since 07 January 1980. The present status of the company is Active. The registered address of Mattel U K Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary 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 MAWBY, John David has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director BENISON, Graham Ernest has been resigned. Director BRACY, William Layne has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director EICHORN, Peter K has been resigned. Director GUARISCO, William Salvatore has been resigned. Director HARPER, John Laurence has been resigned. Director HORTON, Denis Edward has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director MAWBY, John David has been resigned. Director MURTHA, Eugene has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director SMITH, Leland has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WILLIAMS, Lindsey Francis has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
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: 06 July 1998
66 years old

Resigned Directors

Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 01 November 1995
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
MAWBY, John David
Resigned: 01 November 1995
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: 01 January 1994
86 years old
Director
BRACY, William Layne
Resigned: 08 August 1997
Appointed Date: 28 March 1996
84 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: 22 July 1996
70 years old
Director
EICHORN, Peter K
Resigned: 27 February 1996
86 years old
Director
GUARISCO, William Salvatore
Resigned: 30 April 2004
Appointed Date: 05 January 1996
71 years old
Director
HARPER, John Laurence
Resigned: 18 March 1996
Appointed Date: 01 January 1994
69 years old
Director
HORTON, Denis Edward
Resigned: 06 March 1998
Appointed Date: 12 December 1995
74 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
MAWBY, John David
Resigned: 12 December 1995
78 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
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 20 April 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
SMITH, Leland
Resigned: 01 July 1998
Appointed Date: 01 April 1998
62 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
WILLIAMS, Lindsey Francis
Resigned: 05 January 1996
88 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

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

MATTEL U.K. LIMITED Events

01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Statement by Directors
...
... and 155 more events
30 Jan 1987
Return made up to 26/10/86; full list of members
11 Dec 1986
Particulars of mortgage/charge
10 Nov 1986
Full accounts made up to 28 December 1985
07 Jan 1980
Certificate of incorporation
07 Jan 1980
Incorporation

MATTEL U.K. LIMITED Charges

29 September 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 29 June 1995
Persons entitled: Barclays Bank PLC
Description: Land west of meridian west meridian business park…
3 December 1986
Agreement
Delivered: 11 December 1986
Status: Satisfied
Persons entitled: Marley Vehicle Leasing Limited.
Description: Ford granada scorpio reg no C497 bua.
6 April 1984
Debenture
Delivered: 25 April 1984
Status: Satisfied on 6 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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