MATTE CARD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTE CARD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATTE CARD SERVICES LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750439. The accounts status is TOTAL EXEMPTION FULL.
MATTE CARD SERVICES LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750439. The accounts status is TOTAL EXEMPTION FULL.
MATTE CARD SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
ETAM CARD SERVICES LIMITED (until 26/04/2005)
ETAM CARD SERVICES LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-04-22 | CURRENT |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 | CURRENT |
MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 | CURRENT |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 | CURRENT |
MR NICHOLAS PAINE | Oct 1964 | British | Director | 2003-05-01 UNTIL 2005-04-07 | RESIGNED |
MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-19 | RESIGNED | ||
KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2011-06-27 | RESIGNED | ||
GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
MR NICHOLAS PAINE | Oct 1964 | British | Secretary | 2003-05-01 UNTIL 2005-04-07 | RESIGNED |
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Secretary | 2005-04-07 UNTIL 2005-04-22 | RESIGNED |
REBECCA ROSE FLAHERTY | Secretary | 2014-12-19 UNTIL 2021-04-21 | RESIGNED | ||
MICHELLE HAZEL COX | British | Secretary | 2005-04-22 UNTIL 2009-04-20 | RESIGNED | |
MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED |
MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2005-04-22 UNTIL 2011-02-25 | RESIGNED |
MS YVONNE JOHNSON | Oct 1962 | English | Director | 2003-05-01 UNTIL 2005-04-07 | RESIGNED |
MISS AISHA LEAH WALDRON | Secretary | 2011-06-27 UNTIL 2013-06-28 | RESIGNED | ||
MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-04-22 UNTIL 2012-02-10 | RESIGNED |
MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2005-04-07 UNTIL 2005-04-22 | RESIGNED |
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 2005-04-22 UNTIL 2006-02-17 | RESIGNED |
JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
MR PAUL EVERARD BUDGE | May 1955 | British | Director | 2005-04-07 UNTIL 2005-04-22 | RESIGNED |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 2005-04-22 UNTIL 2006-08-16 | RESIGNED |
MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2005-04-07 UNTIL 2005-04-22 | RESIGNED |
PATRICK JOHN WARREN WOODALL | May 1960 | British | Director | 2003-05-01 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadia Group Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |