MATADOR CONSTRUCTION LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE  HG3 1GY
  • Active
  • Private Limited Company
  • Company No. 11460142
  • Last Updated: 01 Mar 2024

Company Profile

MATADOR CONSTRUCTION LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in HARROGATE. MATADOR CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 14 days.

Name MATADOR CONSTRUCTION LIMITED
Company number 11460142
Company type Private Limited Company
Incorporation date 11 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3 GREENGATE
CARDALE PARK
HARROGATE
HG3 1GY
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
Mr Steven Gerard Smith Nationality: British Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Christopher French Nationality: British Dates: Wednesday, December 19, 2018 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Alexander Kennedy Nationality: British Dates: Wednesday, September 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Wednesday, July 11, 2018 - Wednesday, September 19, 2018
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 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MATADOR CONSTRUCTION LIMITED 11 Jul 2018