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 - BRISTOL

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWADLING BRASSWARE LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
MATKI INSTALLATIONS LIMITED BRISTOL Active DORMANT 43290 - Other construction installation