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MATTHEWSDANIEL LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 07066598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- SAAD, Ziad
- SHRIEVE, Paul Francis
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-04
- Age Of Company 2009-11-04 14 years
- SIC/NACE
- 66210
Ownership
- Beneficial Owners
- Bureau Veritas International Sas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2340 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
✓
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MATTHEWSDANIEL LIMITED Company Description
- MATTHEWSDANIEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07066598. Its current trading status is "live". It was registered 2009-11-04. It was previously called INTERCEDE 2340 LIMITED. It has declared SIC or NACE codes as "66210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-04.It can be contacted at 1 Park Row .
Get MATTHEWSDANIEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthewsdaniel Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2009-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MATTHEWSDANIEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07066598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07066598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07066598#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-full (2023-04-11) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-full (2021-03-17) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-full (2015-08-14) - AA
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keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-12) - AA
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capital-name-of-class-of-shares (2014-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10
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capital-allotment-shares (2014-02-25) - SH01
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capital-alter-shares-consolidation (2014-02-28) - SH02
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capital-return-purchase-own-shares (2014-07-22) - SH03
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capital-cancellation-shares (2014-07-22) - SH06
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miscellaneous (2014-09-07) - MISC
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resolution (2014-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-09) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-09) - SH10
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capital-allotment-shares (2014-10-09) - SH01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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resolution (2014-10-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-09) - MR04
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accounts-with-accounts-type-group (2013-07-23) - AA
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-10) - AUD
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-account-reference-date-company-previous-extended (2011-02-22) - AA01
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resolution (2011-02-22) - RESOLUTIONS
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legacy (2011-04-07) - MG01
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keyboard_arrow_right 2010
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legacy (2010-08-07) - MG01
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capital-redomination-of-shares (2010-06-25) - SH14
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capital-allotment-shares (2010-12-09) - SH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-of-name-notice (2009-12-02) - CONNOT
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certificate-change-of-name-company (2009-12-03) - CERTNM
