MATCON LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
MATCON LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
MATCON LIMITED was incorporated 87 years ago on 30/06/1936 and has the registered number: 00315837. The accounts status is FULL and accounts are next due on 30/09/2024.
MATCON LIMITED was incorporated 87 years ago on 30/06/1936 and has the registered number: 00315837. The accounts status is FULL and accounts are next due on 30/09/2024.
MATCON LIMITED - EVESHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 410 BRAMLEY DRIVE
EVESHAM
WORCESTERSHIRE
WR11 1JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN LEONARD HAMELIN | Jun 1967 | Canadian | Director | 2023-10-02 | CURRENT |
LISA MICHELLE ANDERSON | Secretary | 2017-03-01 | CURRENT | ||
DAVID BOWLES | Mar 1966 | British | Director | 2024-01-09 | CURRENT |
JENNA MYSZAK | Mar 1976 | American | Director | 2022-09-01 | CURRENT |
PETER ALLEN RUCK | Jun 1971 | American | Director | 2012-07-20 UNTIL 2014-05-05 | RESIGNED |
NIGEL JAMES WEAVER | Feb 1938 | British | Director | 1993-02-26 UNTIL 1998-11-20 | RESIGNED |
SIR JOHN GEORGE AIRD | Jan 1940 | British | Director | RESIGNED | |
CRAIG TROUPE BOYD | Secretary | 2016-03-18 UNTIL 2017-03-01 | RESIGNED | ||
BRIAN PATRICK HANIGAN | Secretary | 2016-03-18 UNTIL 2020-02-28 | RESIGNED | ||
BRIAN ANTHONY SLADE | Apr 1945 | Secretary | RESIGNED | ||
MR. JOHN THOMPSON | Oct 1951 | British | Secretary | 1993-06-01 UNTIL 2012-07-20 | RESIGNED |
MR. CHARLES BERNARD LEE | Mar 1963 | Irish | Director | 1998-07-10 UNTIL 2014-10-01 | RESIGNED |
MR. JOHN THOMPSON | Oct 1951 | British | Director | 2002-04-11 UNTIL 2012-07-20 | RESIGNED |
BRIAN ANTHONY SLADE | Apr 1945 | Director | RESIGNED | ||
PETER DAVID TAYLOR | Oct 1961 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
IVAN SEMENENKO | Dec 1943 | British | Director | RESIGNED | |
BRET ALAN PRYBYLSKI | Feb 1977 | American | Director | 2018-08-15 UNTIL 2021-02-26 | RESIGNED |
ALLAN WILLIAM NUTTER | Mar 1962 | Canadian | Director | 2012-07-20 UNTIL 2015-09-26 | RESIGNED |
MATTHEW JOHN MEISTER | Aug 1978 | American | Director | 2018-05-02 UNTIL 2018-08-08 | RESIGNED |
BRUCE MANNING | Mar 1979 | American | Director | 2015-09-24 UNTIL 2017-10-19 | RESIGNED |
KIMBERLY ANN FIELDS | Dec 1969 | American | Director | 2015-09-24 UNTIL 2019-03-29 | RESIGNED |
WILLIAM KEVIN GROGAN | Jun 1978 | American | Director | 2022-09-01 UNTIL 2023-09-15 | RESIGNED |
MR EDWARD CHRISTOPHER PAUL GILLYON | Feb 1953 | British | Director | 2012-07-20 UNTIL 2016-01-01 | RESIGNED |
JUNE FIELDING | Jun 1963 | British | Director | 2016-08-15 UNTIL 2017-03-01 | RESIGNED |
DAVID WILLIAM COOPER | Jul 1979 | British | Director | 2014-10-01 UNTIL 2016-01-01 | RESIGNED |
NEIL DAVID BRINKER | Oct 1975 | Usa | Director | 2014-05-01 UNTIL 2015-09-26 | RESIGNED |
STEPHEN DAVID BALL | Oct 1973 | British | Director | 2016-01-01 UNTIL 2023-11-30 | RESIGNED |
MR CARLTON CHRISTOPHER JOHN ANDREWS | Sep 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matcon Group Limited | 2016-04-06 | Evesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |