Mattinson Ginty & Partners (Employee Benefits) Ltd

About

Registered Number: 03018973
Date of Incorporation: 07/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

 

Founded in 1995, Mattinson Ginty & Partners (Employee Benefits) Ltd are based in Manchester. We don't know the number of employees at the company. The current directors of the company are listed as Firth, Graham Mark, Lemonzik, Iain, Speed, Lynn, Lemonzik, Iain, Speed, Lynn, Torkington, David Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRTH, Graham Mark 01 September 2013 - 1
LEMONZIK, Iain 01 September 2013 - 1
SPEED, Lynn 01 September 2013 - 1
TORKINGTON, David Alan 23 February 1999 05 April 2002 1
Secretary Name Appointed Resigned Total Appointments
LEMONZIK, Iain 07 February 1995 31 May 1996 1
SPEED, Lynn 01 April 2001 31 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 22 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 18 February 2014
SH03 - Return of purchase of own shares 11 September 2013
RESOLUTIONS - N/A 06 September 2013
SH06 - Notice of cancellation of shares 06 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
363s - Annual Return 13 January 2004
395 - Particulars of a mortgage or charge 23 July 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 21 January 2003
287 - Change in situation or address of Registered Office 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 26 May 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
363s - Annual Return 31 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
NEWINC - New incorporation documents 07 February 1995

Mortgages & Charges

Description Date Status Charge by
Insurance premium plan 21 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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