MATTHEW JAMES SERVICES LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
MATTHEW JAMES SERVICES LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
MATTHEW JAMES SERVICES LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MATTHEW JAMES SERVICES LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MATTHEW JAMES SERVICES LIMITED - WASHINGTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SWALLOW HOUSE
WASHINGTON
NE37 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY BROWN | Mar 1967 | British | Director | 2007-02-14 | CURRENT |
| MR DANIEL KENNETH BROWN | Oct 1997 | British | Director | 2023-01-05 | CURRENT |
| MR BENJAMIN JOSHUA BROWN | Oct 2002 | British | Director | 2023-01-05 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| DARREN RAINBOW | Mar 1966 | British | Director | 2007-02-14 UNTIL 2022-12-02 | RESIGNED |
| ANDREW ROBERTSON DUNCAN | May 1966 | British | Director | 1999-07-21 UNTIL 2007-11-30 | RESIGNED |
| MR IAN MCKENZIE SHIELL | Nov 1953 | British | Secretary | 2000-10-06 UNTIL 2007-11-30 | RESIGNED |
| KATRINA ELAINE KILCOYNE | Oct 1959 | British | Secretary | 1999-07-21 UNTIL 2000-10-04 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-07-21 UNTIL 1999-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Rainbow | 2016-07-22 - 2022-12-02 | 3/1966 | Washington | Ownership of shares 25 to 50 percent |
| Mr Wilson Geoffrey Brown | 2016-07-22 | 3/1967 | Washington | Ownership of shares 25 to 50 percent |