M.H.MATTHEWS (NORTHCOTT) LIMITED -


Company Profile Company Filings

Overview

M.H.MATTHEWS (NORTHCOTT) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
M.H.MATTHEWS (NORTHCOTT) LIMITED was incorporated 41 years ago on 18/10/1982 and has the registered number: NI016185. The accounts status is DORMANT.

M.H.MATTHEWS (NORTHCOTT) LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

44 MONTGOMERY ROAD
BT6 9HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS GUERIN Jun 1963 Irish Director 2008-06-05 CURRENT
MR MICHAEL DAVID GEDDIS Sep 1965 British Director 2008-06-05 CURRENT
MR MICHAEL DAVID GEDDIS Sep 1965 British Secretary 2008-06-05 CURRENT
MR TIMOTHY ALEXANDER DUNDEE Jul 1961 British Director 1982-10-18 UNTIL 2008-06-05 RESIGNED
MR TIMOTHY ALEXANDER DUNDEE Jul 1961 British Secretary 1982-10-18 UNTIL 2006-11-17 RESIGNED
MR FREDERICK ALEXANDER DUNDEE Jan 1930 British Director 1982-10-18 UNTIL 2006-11-25 RESIGNED
HEATHER DUNDEE Secretary 2006-11-06 UNTIL 2008-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udg Healthcare (Uk) Holdings Limited 2017-05-31 - 2018-07-02 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Francis Guerin 2017-05-31 6/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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