MATTHEW ROYCE MANUFACTURING LIMITED - LONDON
Overview
MATTHEW ROYCE MANUFACTURING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATTHEW ROYCE MANUFACTURING LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752476. The accounts status is DORMANT.
MATTHEW ROYCE MANUFACTURING LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752476. The accounts status is DORMANT.
MATTHEW ROYCE MANUFACTURING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/01/2016 |
Registered Office
32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 | CURRENT | ||
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
BRIAN HEILBRON | Jan 1951 | British | Director | 1994-10-26 UNTIL 1999-10-01 | RESIGNED |
MR SAGITHARAN MYLVAGAHAM | Oct 1953 | British | Secretary | RESIGNED | |
MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | RESIGNED | ||
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1992-02-15 UNTIL 1998-02-28 | RESIGNED | |
MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
MR PHILIP GRAHAM WATT | Secretary | 2011-10-15 UNTIL 2013-09-03 | RESIGNED | ||
MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-17 UNTIL 2004-12-31 | RESIGNED | |
PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Secretary | 1998-03-01 UNTIL 2003-03-16 | RESIGNED |
DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
ANTONY PETER MONTGOMERY | Mar 1948 | British | Director | 2000-11-13 UNTIL 2002-03-28 | RESIGNED |
MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2013-04-22 | RESIGNED |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | RESIGNED |
MR SAGITHARAN MYLVAGAHAM | Oct 1953 | British | Director | RESIGNED | |
ALAN MICHAEL GREEN | Jul 1938 | British | Director | RESIGNED | |
MRS JOYCE RIGGS | Feb 1939 | British | Director | RESIGNED | |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1992-04-01 UNTIL 1994-01-28 | RESIGNED |
MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-04-23 UNTIL 2015-04-23 | RESIGNED |
WILLIAM REID | Nov 1938 | British | Director | 1999-10-01 UNTIL 1999-10-19 | RESIGNED |
MR DAVID ARTHUR TIEDMAN | Mar 1939 | British | Director | 1994-10-26 UNTIL 1996-08-15 | RESIGNED |
MR DUNCAN BLACKLOCK | Mar 1944 | British | Director | RESIGNED | |
PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 1994-03-21 UNTIL 1997-07-31 | RESIGNED |
MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 1997-08-08 UNTIL 2012-12-31 | RESIGNED |
JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 2003-03-17 UNTIL 2004-12-31 | RESIGNED | |
MR TIM MORGAN DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
MR JACK CYNAMON | May 1934 | British | Director | RESIGNED | |
DAPHNE VALERIE CASH | British | Director | 2006-09-19 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Style Group Brands Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |