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- MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
COMPANY NUMBER
12974087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2020
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
26/10/2020
13/04/2024
MATHEWSON HOLDINGS LIMITED
Previous Names
26/10/2020 13/04/2024 MATHEWSON HOLDINGS LIMITED
WASHINGTON
NE37 2SH
8 Bede House
Tower Road
WASHINGTON
NE37 2SH
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 |
---|---|---|
MATHEWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DH6 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Iain Stuart Richardson (918127969) has left the board |
Credit Risk Overview
Want to learn more about MATHEWSON UNDERFLOOR HEATING SOLUTIONS 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 MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/07/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1years) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
26/10/2020 - Present (3 years and 9 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
26/10/2020 - Present (3 years and 9 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATHEWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DH6 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Iain Stuart Richardson (918127969) has left the board |
Date: 03/08/2023 | Event: New Board Member James Lamb (926850966) Appointed |
Date: 03/08/2023 | Event: James Robert Waring (922404207) has left the board |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: New Board Member Iain Stuart Richardson (918127969) Appointed |
Date: 22/08/2022 | Event: New Board Member James Robert Waring (922404207) Appointed |
Date: 22/08/2022 | Event: New Board Member Daniel Ludgate (929921823) Appointed |
Date: 22/08/2022 | Event: New Company Secretary Karolyn Scott (929922033) Appointed |
Date: 22/08/2022 | Event: Clare Mathewson (913888695) has left the board |
Date: 22/08/2022 | Event: James Mathewson (902860696) has left the board |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
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