MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
COMPANY NUMBER
05848999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2006
(18 years and 5 months old)
WEBSITE
http://gardiner.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2006
27/04/2017
GARDINER & THEOBALD ME LIMITED
MANCHESTER
M3 3EB
Telephone: 02072093000
TPS: No
Fieldfisher 17th Floor
No 1 Spinningfields
1 Hardman Street
Manchester M3 3EB
M3 3EB
Credit Risk Overview
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Purchase the company report or an
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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 SOUTHWEST DEVELOPMENTS EMEA LTD | N/A | N/A |
| MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Bruce Bent (925303509) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATTHEWS SOUTHWEST CONSULTING EMEA 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 SOUTHWEST CONSULTING EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWS SOUTHWEST CONSULTING EMEA 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEWS SOUTHWEST DEVELOPMENTS EMEA LTD | N/A | N/A |
| MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Bruce Bent (925303509) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 25/01/2019 | New Board Member John Matthews (925453998) Appointed |
| 04/12/2018 | New Board Member Jason Robson French (925303541) Appointed |
| 04/12/2018 | New Board Member Bruce Beni (925303509) Appointed |
| 04/12/2018 | New Board Member Steven Martin Coates (925303335) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 02/02/2017 | Adam Andrew Glover (914144924) has left the board |
| 02/02/2017 | Garrie James Renucci (913751921) has left the board |
| 02/02/2017 | Tony David Burton (914144917) has left the board |
| 02/02/2017 | New Board Member James Burlumi (922359321) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 02/02/2017 | Imelda Katherine Moffat (919606101) has left the board |
| 30/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 24/03/2015 | Jack Nicole (904710656) has left the board |
| 24/03/2015 | New Board Member Imelda Katherine Moffat (919606101) Appointed |
| 20/03/2015 | Simon Alan Jones (904786201) has left the board |
| 10/01/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 15/03/2013 | New Board Member Garrie James Renucci (913751921) Appointed |
| 15/03/2013 | Christopher Charles Gunn (914970722) has left the board |
| 10/01/2013 | New Accounts filed |
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