MATTHEW STEVENS & SON LIMITED

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH  PL1 3RP
  • Active
  • Private Limited Company
  • Company No. 05276786
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MATTHEW STEVENS & SON LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in PLYMOUTH. MATTHEW STEVENS & SON LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 20 years 3 months and 20 days.

Name MATTHEW STEVENS & SON LIMITED
Company number 05276786
Company type Private Limited Company
Incorporation date 03 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
PL1 3RP
Country Of Origin UNITED KINGDOM

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
Matthew Stevens And Sons Holdings Limited Melville Building East, Royal William Yard, PL1 3RP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MATTHEW STEVENS & SON LIMITED 03 Nov 2004
CRUISING LIMITED 10 Aug 2005