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MATORTHO LIMITED - 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07323441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19/20 Mole Business Park
- Randalls Road
- Leatherhead
- Surrey
- KT22 7BA
- United Kingdom 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom UK
Management
- Managing Directors
- SHAND, Dave Paul
- TUKE, Michael Antony
- WOODALL, Andrew Stephen
- WELCH, Mark Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Age Of Company 2010-07-22 13 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- -
- Matortho Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATCO LICENSED PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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MATORTHO LIMITED Company Description
- MATORTHO LIMITED is a ltd registered in United Kingdom with the Company reg no 07323441. Its current trading status is "live". It was registered 2010-07-22. It was previously called MATCO LICENSED PRODUCTS LIMITED. It has declared SIC or NACE codes as "86220". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 19/20 Mole Business Park .
Get MATORTHO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matortho Limited - 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
- 2010-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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capital-allotment-shares (2020-02-11) - SH01
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change-person-director-company-with-change-date (2020-07-24) - CH01
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-08) - SH03
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accounts-with-accounts-type-group (2019-10-09) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-updates (2019-07-29) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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capital-cancellation-shares (2019-02-07) - SH06
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capital-return-purchase-own-shares (2019-02-07) - SH03
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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capital-cancellation-shares (2019-01-08) - SH06
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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change-person-director-company-with-change-date (2018-07-20) - CH01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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capital-allotment-shares (2018-10-04) - SH01
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accounts-with-accounts-type-group (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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change-person-secretary-company-with-change-date (2018-07-19) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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resolution (2017-04-04) - RESOLUTIONS
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capital-allotment-shares (2017-07-05) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-02-08) - AD02
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-small (2017-10-26) - AA
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move-registers-to-sail-company-with-new-address (2017-02-08) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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capital-cancellation-shares (2016-06-03) - SH06
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capital-return-purchase-own-shares (2016-06-17) - SH03
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accounts-with-accounts-type-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-07-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-01) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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capital-return-purchase-own-shares (2014-04-01) - SH03
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memorandum-articles (2014-03-11) - MEM/ARTS
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resolution (2014-03-11) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-18) - AR01
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resolution (2013-02-05) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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resolution (2011-03-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-05) - SH02
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capital-allotment-shares (2011-04-05) - SH01
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change-account-reference-date-company-current-extended (2011-06-13) - AA01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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legacy (2011-10-13) - MG01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-16) - CERTNM
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incorporation-company (2010-07-22) - NEWINC