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MATCON GROUP LIMITED - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02939693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 410 Bramley Drive
- Vale Park
- Evesham
- Worcestershire
- WR11 1JH Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH UK
Management
- Managing Directors
- BALL, Stephen David
- Company secretaries
- ANDERSON, Lisa Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-16
- Age Of Company 1994-06-16 29 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Idex Uk Investment Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WPD PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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MATCON GROUP LIMITED Company Description
- MATCON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02939693. Its current trading status is "live". It was registered 1994-06-16. It was previously called WPD PLC. It has declared SIC or NACE codes as "28220". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-16.It can be contacted at Unit 410 Bramley Drive .
Get MATCON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matcon Group Limited - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom
- 1994-06-16
- 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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accounts-with-accounts-type-full (2021-10-25) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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move-registers-to-sail-company-with-new-address (2018-05-09) - AD03
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
keyboard_arrow_right 2016
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termination-director-company (2016-03-23) - TM01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-group (2012-07-24) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-secretary-company-with-name (2012-08-02) - TM02
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statement-of-companys-objects (2012-08-02) - CC04
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-07-26) - MG01
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resolution (2012-08-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-07) - SH03
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resolution (2012-08-07) - RESOLUTIONS
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capital-cancellation-shares (2012-08-07) - SH06
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change-sail-address-company (2012-11-27) - AD02
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move-registers-to-sail-company (2012-11-27) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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accounts-amended-with-accounts-type-group (2011-08-11) - AAMD
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-05-05) - 288a
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legacy (2009-04-10) - 288b
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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accounts-with-accounts-type-group (2007-08-04) - AA
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legacy (2007-07-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-20) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-08-10) - 288b
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legacy (2005-07-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-25) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-group (2004-07-22) - AA
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legacy (2004-08-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-07-23) - 363s
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auditors-resignation-company (2001-03-29) - AUD
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auditors-resignation-company (2001-02-20) - AUD
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288a
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-09-13) - 288a
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legacy (2000-07-27) - 169
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-07-14) - 53
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resolution (1999-07-14) - RESOLUTIONS
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re-registration-memorandum-articles (1999-07-14) - MAR
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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legacy (1999-08-08) - 363s
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resolution (1999-08-13) - RESOLUTIONS
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legacy (1999-09-06) - 169
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resolution (1999-11-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-07-14) - CERT10
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-23) - 395
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legacy (1997-04-25) - 288b
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-07-09) - 363s
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legacy (1997-10-28) - 288a
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legacy (1997-07-04) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-07-31) - AA
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accounts-with-accounts-type-full (1996-02-14) - AA
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legacy (1996-01-10) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-10-10) - 287
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resolution (1995-09-29) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1995-09-26) - CERT8
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legacy (1995-04-18) - 288
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certificate-change-of-name-company (1995-09-21) - CERTNM
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legacy (1995-07-18) - 363s
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legacy (1995-10-10) - 288
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application-to-commence-business (1995-09-26) - 117
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legacy (1995-10-11) - 123
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legacy (1995-10-13) - 288
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legacy (1995-10-27) - 88(2)P
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legacy (1995-11-21) - 88(2)O
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statement-of-affairs (1995-11-21) - SA
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resolution (1995-12-21) - RESOLUTIONS
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memorandum-articles (1995-12-21) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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legacy (1994-09-13) - 287
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certificate-change-of-name-company (1994-09-09) - CERTNM
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incorporation-company (1994-06-16) - NEWINC