MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED
COMPANY NUMBER
01205149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
26/03/1975
(49 years and 8 months old)
WEBSITE
http://matdan.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1979
18/03/1982
MATTHEWS - DANIEL INTERNATIONAL LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
10 Fenchurch Street
London
EC3M 3BE
Telephone: 79291300
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 |
|---|---|---|
| MATTHEWS-DANIEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/09/2023 | Hugh Kennaway (920295979) has left the board |
Credit Risk Overview
Want to learn more about MATTHEWS - DANIEL INTERNATIONAL (LONDON) 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 MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
07/09/1991 - 24/06/1997 (5 years and 9 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/09/1991 - 15/07/2002 (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/09/2023 | Hugh Kennaway (920295979) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 01/12/2022 | David Charles Cox (921677086) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Paul Francis Shrieve (913126144) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 14/01/2020 | Georges Kuoch (921103448) has left the board |
| 01/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Mark Elliot Stronge (905215838) has left the board |
| 12/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (926011324) has left the board |
| 12/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/07/2019 | Andrew Rees (907371366) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926011324) Appointed |
| 05/07/2019 | Charlotte Patricia Bettina Brown (907704803) has left the board |
| 09/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 24/10/2016 | New Board Member David Charles Cox (921677086) Appointed |
| 14/10/2016 | New Annual Return filed |
| 29/07/2016 | Stephen Merrill (905328887) has left the board |
| 29/07/2016 | New Company Secretary Georges Kuoch (921103448) Appointed |
| 25/07/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Gary Robert Mawditt (920295956) Appointed |
| 26/11/2015 | New Board Member Hugh Kennaway (920295979) Appointed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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