ENTRANCE MATTING SYSTEMS LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
ENTRANCE MATTING SYSTEMS LIMITED is a Private Limited Company from BOSTON UNITED KINGDOM and has the status: Active.
ENTRANCE MATTING SYSTEMS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTRANCE MATTING SYSTEMS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTRANCE MATTING SYSTEMS LIMITED - BOSTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 RESOLUTION CLOSE
BOSTON
LINCOLNSHIRE
PE21 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK ANTHONY MOODY | United Kingdom | Director | 2000-04-28 | CURRENT | |
| MR SHAUN WILLIAM MARTIN | May 1958 | British | Director | 2004-11-18 | CURRENT |
| DAVID NEIL BRATTLE | Sep 1955 | British | Director | 2000-04-28 | CURRENT |
| MR FREDERICK ANTHONY MOODY | United Kingdom | Secretary | 2000-04-28 | CURRENT | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
| TRUDI ALISON MARTIN | Mar 1959 | British | Director | 2000-11-02 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fredeerick Anthony Moody | 2016-04-26 - 2021-04-28 | 6/1946 | Berkhamsted | Significant influence or control |
| Mrs Trudi Alison Martin | 2016-04-06 | 3/1959 | Boston Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vanessa Moody | 2016-04-06 | 7/1947 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sarah Brattle | 2016-04-06 | 12/1955 | Berhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Entrance Matting Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-12-2023 | £7,670 Cash £280,637 equity |
| Entrance Matting Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £2,007 Cash £309,503 equity |
| Entrance Matting Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £43,034 Cash £253,265 equity |
| ENTRANCE MATTING SYSTEMS LIMITED | 2019-08-27 | 31-12-2018 | £5,298 Cash £223,997 equity |
| Abbreviated Company Accounts - ENTRANCE MATTING SYSTEMS LIMITED | 2016-09-06 | 31-12-2015 | £64,790 Cash £320,041 equity |
| ENTRANCE MATTING SYSTEMS LIMITED Accounts filed on 31-12-2014 | 2015-07-21 | 31-12-2014 | £121,070 Cash £323,138 equity |