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- MATHIAS'S OF PUTNEY LIMITED
MATHIAS'S OF PUTNEY LIMITED
Non-Trading
General Information
NAME
MATHIAS'S OF PUTNEY LIMITED
COMPANY NUMBER
00464985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1949
(75 years and 10 months old)
WEBSITE
TSB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B73 6AP
213 Upper Richmond Road
London
SW15 6SQ
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HODGSON HOLDINGS LIMITED | Non-Trading | View Report |
MATHIAS''S OF PUTNEY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about MATHIAS'S OF PUTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHIAS'S OF PUTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIAS'S OF PUTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 352 Past: 10 |
View Report |
01/06/2024 - Present (6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 351 Past: 0 |
View Report |
19/03/1991 - 28/03/1991 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 77 |
View Report |
Ronald Alfred Wilson Middleton 19/03/1991 - Present (33 years and 9 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 160 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Kate Alexandra Davidson (928739469) has left the board |
Date: 29/03/2024 | Event: New Board Member Nicholas John Edwards (916970023) Appointed |
Date: 28/03/2024 | Event: New Board Member Stephen Anthony Long (921804026) Appointed |
Date: 26/10/2023 | Event: Darren Ogden (916122510) has left the board |
Date: 15/08/2023 | Event: New Company Secretary Westley Anthony Maffei (931234109) Appointed |
Date: 10/08/2023 | Event: Timothy Francis George (925350616) has left the board |
Date: 07/07/2023 | Event: Angela Eames (930226745) has left the board |
Date: 07/07/2023 | Event: New Board Member Darren Ogden (916122510) Appointed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Gary Andrew Scott Channon (920999464) has left the board |
Date: 18/11/2022 | Event: New Board Member Angela Eames (930226745) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Andrew Judd (927758231) has left the board |
Date: 14/04/2022 | Event: New Board Member Gary Andrew Channon (920999464) Appointed |
Date: 21/02/2022 | Event: New Board Member Kate Alexandra Davidson (928739469) Appointed |
Date: 14/02/2022 | Event: Alan Lathbury (927750936) has left the board |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Alan Lathbury (927750936) Appointed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Board Member Richard Harry Portman (926909451) Appointed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Michael Kinloch McCollum (907273539) has left the board |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Company Secretary Timothy Francis George (925350616) Appointed |
Date: 29/11/2018 | Event: Richard Harry Portman (909799910) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Andrew Judd (927758231) Appointed |
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