About

Registered Number: 06397106
Date of Incorporation: 11/10/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

 

Established in 2007, Matwest (UK) Ltd are based in Gloucestershire, it's status at Companies House is "Active". The company has 3 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Matthew Anthony 01 April 2014 - 1
TAYLOR, Mark Anthony 11 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Michelle 11 October 2007 08 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Taylor/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Christine Taylor/
1951-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AD01 - Change of registered office address 08 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 04 December 2017
SH08 - Notice of name or other designation of class of shares 08 November 2017
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC04 - N/A 25 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 19 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 07 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2014
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 November 2013
AD01 - Change of registered office address 25 September 2013
AA01 - Change of accounting reference date 21 January 2013
AR01 - Annual Return 02 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2012
AD01 - Change of registered office address 02 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 05 August 2010
CH01 - Change of particulars for director 13 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 16 June 2008
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.