MATARA UK LIMITED
DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER M22 0RR- Active
- Private Limited Company
- Company No. 03102956
- Last Updated: 01 Mar 2024
Company Profile
MATARA UK LIMITED was incorporated on Monday, September 18, 1995 as a Private Limited Company with registered address in MANCHESTER. MATARA UK LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 29 years 5 months and 5 days.
| Name | MATARA UK LIMITED |
|---|---|
| Company number | 03102956 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAKOTA HOUSE CONCORD BUSINESS PARK MANCHESTER M22 0RR |
|---|---|
| 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 |
|---|---|
| Rubix U.K. Limited Concord Business Park, M22 0RR |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Charles William Cox-Chanin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tracey Margaret Cox-Chanin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracey Margaret Cox-Chanin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charles William Cox-Chanin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tracey Margaret Cox-Chanin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MATARA UK LIMITED | 18 Sep 1995 |