MATTHEWS (SUSSEX) LIMITED - THREE BRIDGES


Company Profile Company Filings

Overview

MATTHEWS (SUSSEX) LIMITED is a Private Limited Company from THREE BRIDGES and has the status: Active.
MATTHEWS (SUSSEX) LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682383. The accounts status is FULL and accounts are next due on 31/12/2024.

MATTHEWS (SUSSEX) LIMITED - THREE BRIDGES

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STEPHENSON PLACE
THREE BRIDGES
SUSSEX
RH10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MATTHEWS Sep 1960 Director 2004-10-01 CURRENT
MR MARK MATTHEWS Sep 1960 Secretary 2001-01-01 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-01-29 UNTIL 1992-04-13 RESIGNED
CAMPLACE LIMITED Corporate Secretary 1992-04-13 UNTIL 1997-09-01 RESIGNED
MRS TRACEY ELLEN MATTHEWS Feb 1966 Director 1995-05-15 UNTIL 2021-02-01 RESIGNED
MRS RUTH MATTHEWS Jun 1941 British Director 1992-04-13 UNTIL 2001-01-01 RESIGNED
MRS TRACEY ELLEN MATTHEWS Feb 1966 Secretary 1997-09-01 UNTIL 2001-01-01 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1992-01-29 UNTIL 1992-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holbrook Limited 2022-02-18 Crawley   West Sussex Ownership of shares 75 to 100 percent
Mr Mark Matthews 2016-04-06 - 2022-02-18 9/1960 Ownership of shares 25 to 50 percent
Mrs Tracey Ellen Matthews 2016-04-06 - 2022-02-18 2/1966 Ownership of shares 25 to 50 percent

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