FRANK MATTHEWS & SONS (STYAL) LIMITED
RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD NG21 0HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01187438
- Last Updated: 01 Mar 2022
Company Profile
FRANK MATTHEWS & SONS (STYAL) LIMITED was incorporated on Wednesday, October 16, 1974 as a Private Limited Company with registered address in MANSFIELD. FRANK MATTHEWS & SONS (STYAL) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 49 years 11 months.
| Name | FRANK MATTHEWS & SONS (STYAL) LIMITED |
|---|---|
| Company number | 01187438 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1974 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK MANSFIELD NG21 0HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Matthews And Sons (Styal) Holdings Limited Southwell Wood Business Park, NG21 0HJ |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Leonard Gurney Nationality: British |
Dates: Friday, January 27, 2017 - Sunday, December 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Michael Peter Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martin Frank Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1721 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK MATTHEWS & SONS (STYAL) LIMITED | 16 Oct 1974 |