MESSER & MATTHEWS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MESSER & MATTHEWS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MESSER & MATTHEWS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MESSER & MATTHEWS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MESSER & MATTHEWS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/10/2022 | 31/12/2024 |
Registered Office
13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2023-06-30 | CURRENT |
KEITH ROBERT PEPPER | Jun 1962 | British | Director | 2000-10-31 UNTIL 2009-12-31 | RESIGNED |
MR PHILIP DAVID MESSER | May 1935 | British | Director | 1995-05-12 UNTIL 2000-10-31 | RESIGNED |
MRS ESTHER FAITH MATTHEWS | Aug 1965 | British | Director | 2000-10-31 UNTIL 2022-10-31 | RESIGNED |
MR CHARLES ANDREW MATTHEWS | Apr 1964 | British | Director | 2000-10-31 UNTIL 2023-06-30 | RESIGNED |
MS WANDA MARIA JAY | Aug 1952 | British | Director | 1995-05-12 UNTIL 2000-10-31 | RESIGNED |
MS. SUSAN ANNE DEAVES | Nov 1940 | British | Director | 1995-05-12 UNTIL 2000-09-08 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-05-12 UNTIL 1995-05-12 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-05-12 UNTIL 1995-05-12 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-05-12 UNTIL 1995-05-12 | RESIGNED | |
MR PHILIP DAVID MESSER | May 1935 | British | Secretary | 1995-05-12 UNTIL 2000-10-31 | RESIGNED |
MR CHARLES ANDREW MATTHEWS | Apr 1964 | British | Secretary | 2000-10-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wren Sterling Financial Planning Limited | 2023-06-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Andrew Matthews | 2016-11-01 - 2023-06-30 | 4/1964 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Esther Faith Matthews | 2016-11-01 - 2023-06-30 | 8/1965 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Messer & Matthews Limited Filleted accounts for Companies House (small and micro) | 2023-02-08 | 31-10-2022 | £257,246 Cash £390,171 equity |
Messer & Matthews Limited Filleted accounts for Companies House (small and micro) | 2022-03-03 | 31-10-2021 | £368,839 Cash £501,427 equity |