About

Registered Number: 02166121
Date of Incorporation: 17/09/1987 (33 years and 2 months ago)
Company Status: Active
Registered Address: KAREN, Keyper House, Station Road, Rowley Regis, West Midlands, B65 0JY

 

Having been setup in 1987, Matco Industries Ltd have registered office in Rowley Regis, West Midlands, it has a status of "Active". The companies directors are listed as Smith, Andrew James Slaney, Smith, Joanne Andrea, Squires, Richard Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew James Slaney N/A - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Joanne Andrea N/A 17 March 1996 1
SQUIRES, Richard Anthony 17 March 1996 01 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Slaney Smith/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 18 March 2016
TM02 - Termination of appointment of secretary 04 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 24 January 2011
AD01 - Change of registered office address 05 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 31 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 23 April 1997
RESOLUTIONS - N/A 03 February 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 13 April 1996
363s - Annual Return 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 30 June 1991
363 - Annual Return 12 October 1990
287 - Change in situation or address of Registered Office 12 October 1990
AA - Annual Accounts 12 October 1990
AA - Annual Accounts 12 October 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 28 July 1989
288 - N/A 27 July 1988
RESOLUTIONS - N/A 19 January 1988
287 - Change in situation or address of Registered Office 18 January 1988
288 - N/A 18 January 1988
CERTNM - Change of name certificate 05 January 1988
NEWINC - New incorporation documents 17 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.