MATCON GROUP LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
MATCON GROUP LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
MATCON GROUP LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939693. The accounts status is FULL and accounts are next due on 30/09/2024.
MATCON GROUP LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939693. The accounts status is FULL and accounts are next due on 30/09/2024.
MATCON GROUP LIMITED - EVESHAM
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
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 |
---|---|---|---|---|---|
LISA MICHELLE ANDERSON | Secretary | 2017-03-01 | CURRENT | ||
STEVEN LEONARD HAMELIN | Jun 1967 | Canadian | Director | 2023-10-02 | CURRENT |
JENNA MYSZAK | Mar 1976 | American | Director | 2022-09-01 | CURRENT |
DAVID BOWLES | Mar 1966 | British | Director | 2024-01-09 | CURRENT |
HANS PETTERSSON | Jun 1968 | Swedish | Director | 2007-11-15 UNTIL 2012-07-20 | RESIGNED |
PETER MICHAEL SLEE-SMITH | May 1960 | British | Director | 2004-07-26 UNTIL 2008-08-31 | RESIGNED |
KIMBERLY ANN FIELDS | Dec 1969 | American | Director | 2015-09-24 UNTIL 2019-03-29 | RESIGNED |
PETER ALLEN RUCK | Jun 1971 | American | Director | 2012-07-20 UNTIL 2014-05-05 | RESIGNED |
BRET ALAN PRYBYLSKI | Feb 1977 | American | Director | 2018-08-15 UNTIL 2021-02-26 | RESIGNED |
SIMON MARK PILLING | Apr 1966 | British | Director | 1994-09-05 UNTIL 1995-04-12 | RESIGNED |
IVAN SEMENENKO | Dec 1943 | British | Director | 1995-09-18 UNTIL 1998-07-10 | RESIGNED |
ALLAN WILLIAM NUTTER | Mar 1962 | Canadian | Director | 2012-07-20 UNTIL 2015-09-26 | RESIGNED |
MATTHEW JOHN MEISTER | Aug 1978 | American | Director | 2018-04-02 UNTIL 2018-08-08 | RESIGNED |
BRUCE MANNING | Mar 1979 | American | Director | 2015-09-24 UNTIL 2017-10-19 | RESIGNED |
MR. JOHN THOMPSON | Oct 1951 | British | Director | 1995-09-21 UNTIL 2012-07-20 | RESIGNED |
WILLIAM KEVIN GROGAN | Jun 1978 | American | Director | 2022-09-01 UNTIL 2023-09-15 | RESIGNED |
ALLAN GEORGE HOMFRAY | Nov 1945 | British | Director | 1996-04-19 UNTIL 1996-09-02 | RESIGNED |
MR. CHARLES BERNARD LEE | Mar 1963 | Irish | Director | 1996-04-19 UNTIL 2014-10-01 | RESIGNED |
MR. JOHN THOMPSON | Oct 1951 | British | Secretary | 1999-01-01 UNTIL 2012-07-20 | RESIGNED |
MR HAROLD ANTHONY NEWELL | Apr 1938 | British | Secretary | 1995-09-21 UNTIL 1999-09-30 | RESIGNED |
BRIAN PATRICK HANIGAN | Secretary | 2016-03-18 UNTIL 2020-02-28 | RESIGNED | ||
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Secretary | 1994-09-05 UNTIL 1995-04-12 | RESIGNED |
CRAIG TROUPE BOYD | Secretary | 2016-03-18 UNTIL 2017-03-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-09-05 | RESIGNED | ||
OVALSEC LIMITED | Corporate Director | 1995-04-12 UNTIL 1995-09-21 | RESIGNED | ||
MICHAEL BAILEY | Jul 1947 | British | Director | 1999-02-04 UNTIL 2001-05-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-09-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-16 UNTIL 1994-09-05 | RESIGNED | ||
DAVID ALFRED MAURICE DREW | Dec 1948 | British | Director | 1997-09-29 UNTIL 2008-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 1995-04-12 UNTIL 1995-09-21 | RESIGNED | ||
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | 1994-09-05 UNTIL 1995-04-12 | RESIGNED |
MICHAEL CORNELL | Jul 1952 | British | Director | 1996-04-19 UNTIL 1996-10-16 | RESIGNED |
MR PAUL COOPER | Jan 1956 | British | Director | 1995-09-21 UNTIL 2012-07-20 | RESIGNED |
MR. DAVID WILLIAM COOPER | Apr 1979 | British | Director | 2009-04-22 UNTIL 2012-07-20 | 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 |
PETER DAVID TAYLOR | Oct 1961 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2004-07-05 UNTIL 2005-08-05 | RESIGNED |
STEPHEN DAVID BALL | Oct 1973 | British | Director | 2016-01-01 UNTIL 2023-11-30 | RESIGNED |
SIR JOHN GEORGE AIRD | Jan 1940 | British | Director | 1995-09-18 UNTIL 2012-07-20 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | 2000-08-16 UNTIL 2004-06-30 | RESIGNED |
JUNE FIELDING | Jun 1963 | British | Director | 2016-08-15 UNTIL 2017-03-01 | RESIGNED |
DAVID JOHN DUGDALE | Oct 1942 | British | Director | 1995-09-21 UNTIL 2007-02-28 | RESIGNED |
MR EDWARD CHRISTOPHER PAUL GILLYON | Feb 1953 | British | Director | 2012-07-20 UNTIL 2016-01-01 | RESIGNED |
NIGEL JAMES WEAVER | Feb 1938 | British | Director | 1996-04-19 UNTIL 1998-11-20 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-04-12 UNTIL 1995-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idex Uk Investment Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |