MATTHEWS LEISURE (UK) LIMITED
66 COTTESWOLD ROAD, GLOUCESTER, GLOUCESTERSHIRE GL4 6RH- Active
- Private Limited Company
- Company No. 04200370
- Last Updated: 01 Mar 2024
Company Profile
MATTHEWS LEISURE (UK) LIMITED was incorporated on Tuesday, April 17, 2001 as a Private Limited Company with registered address in GLOUCESTERSHIRE. MATTHEWS LEISURE (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 28 days.
| Name | MATTHEWS LEISURE (UK) LIMITED |
|---|---|
| Company number | 04200370 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 COTTESWOLD ROAD GLOUCESTER GLOUCESTERSHIRE GL4 6RH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Wayne Thomas Matthews Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas James Matthews Nationality: English |
Dates: Monday, April 17, 2017 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Neil John Matthews Nationality: English |
Dates: Monday, April 17, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Wayne Thomas Matthews Nationality: British |
Dates: Monday, April 17, 2017 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against MATTHEWS LEISURE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATTHEWS LEISURE (UK) LIMITED | 17 Apr 2001 |