MATKI PUBLIC LIMITED COMPANY - BRISTOL
Company Profile | Company Filings |
Overview
MATKI PUBLIC LIMITED COMPANY is a Public Limited Company from BRISTOL and has the status: Active.
MATKI PUBLIC LIMITED COMPANY was incorporated 53 years ago on 07/05/1971 and has the registered number: 01010424. The accounts status is FULL and accounts are next due on 30/06/2024.
MATKI PUBLIC LIMITED COMPANY was incorporated 53 years ago on 07/05/1971 and has the registered number: 01010424. The accounts status is FULL and accounts are next due on 30/06/2024.
MATKI PUBLIC LIMITED COMPANY - BRISTOL
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 | 30/06/2024 |
Registered Office
CHURCHWARD ROAD
BRISTOL
AVON
BS37 5PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | CURRENT | ||
LILYA MATHIESEN | Sep 1975 | French | Director | 2024-02-28 | CURRENT |
PER HANS CHRISTIAN MATHIESEN | Feb 1931 | Danish | Director | CURRENT | |
ROSS OLIVER NIXON | Jul 1964 | British | Director | 2011-02-01 | CURRENT |
NICOLA MARIA PHILLIPS | Dec 1965 | British | Director | 2016-12-06 | CURRENT |
MRS KELLY MAY PRING | Jul 1977 | British | Director | 2021-12-17 | CURRENT |
MR NICHOLAS FRANCIS CUNILD | Oct 1982 | British | Director | 2014-07-10 | CURRENT |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Secretary | RESIGNED | |
MRS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2013-10-18 UNTIL 2024-03-31 | RESIGNED | ||
MR DOUGLAS WILLIAM ARMOUR | Secretary | 2012-06-29 UNTIL 2013-10-18 | RESIGNED | ||
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2002-04-30 UNTIL 2012-06-29 | RESIGNED |
MR FRANCIS BERNHARD CUNILD | May 1947 | Danish | Director | RESIGNED | |
JON MORGAN WILLIAMS | Nov 1967 | British | Director | 2000-12-01 UNTIL 2015-03-31 | RESIGNED |
CAROLINE FIONA FARRANT | May 1963 | British | Director | 1995-12-11 UNTIL 2021-10-11 | RESIGNED |
MR HOWARD ROLAND SYMONDS | Aug 1947 | British | Director | RESIGNED | |
MR ANDREW JAMES SEAL | Mar 1958 | British | Director | 1995-09-21 UNTIL 2000-03-24 | RESIGNED |
DESMOND ROCKS | Jul 1959 | British | Director | 2001-03-08 UNTIL 2018-09-30 | RESIGNED |
CAROLINE TERESE MATHIESEN | Nov 1961 | British | Director | 1996-08-08 UNTIL 2012-05-18 | RESIGNED |
MR NEIL ANTHONY LIPPIATT | Nov 1975 | British | Director | 2009-12-10 UNTIL 2015-08-14 | RESIGNED |
MR PHILLIP HOWARD JONES | Dec 1945 | British | Director | RESIGNED | |
WERNER MAX BAUMANN | Feb 1937 | Swiss | Director | RESIGNED | |
FRAZER JOHN DRENNAN | Mar 1943 | British | Director | 1995-09-21 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kate Elizabeth Mossman | 2018-01-24 | 10/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Kay Newsham | 2018-01-24 | 9/1957 | Lydney Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Francis Bernhard Cunild | 2017-01-23 - 2018-01-24 | 5/1947 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Per Hans Christian Mathiesen | 2017-01-23 | 2/1931 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Caroline Fiona Farrant | 2017-01-23 | 5/1963 | Lamberhurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Caroline Terese Mathiesen | 2017-01-23 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Angela Thomas | 2017-01-23 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |