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 - LONDON

This company is listed in the following categories:
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

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