MATTEI ON-VEHICLE ENERGY LTD - CAMBERLEY


Company Profile Company Filings

Overview

MATTEI ON-VEHICLE ENERGY LTD is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
MATTEI ON-VEHICLE ENERGY LTD was incorporated 37 years ago on 02/12/1986 and has the registered number: 02079699. The accounts status is SMALL and accounts are next due on 30/09/2024.

MATTEI ON-VEHICLE ENERGY LTD - CAMBERLEY

This company is listed in the following categories:
30990 - Manufacture of other transport equipment 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

UNITS 21 & 22
CAMBERLEY
SURREY
GU15 3DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WINTON ENGINEERING LIMITED (until 18/01/2023)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEVEN JONES Aug 1964 British Director 2015-06-19 CURRENT
MRS SILVIA MOTTA-CONTALDI Oct 1972 Italian Director 2015-06-19 CURRENT
DR GIULIO FRANCESCO CONTALDI May 1975 British Director 2015-06-19 CURRENT
MR WILLIAM ROBERT WINTON Feb 1926 British Director RESIGNED
COLIN JAMES PORTER May 1950 British Director 2001-04-19 UNTIL 2006-12-19 RESIGNED
MRS COLETTE EILEEN DINSMORE May 1934 British Director RESIGNED
MR RUSSELL CHARLES COLLYER Nov 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattei Compressors Limited 2023-07-01 Shipston-On-Stour   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winton Engineering Holdings Limited 2016-04-06 - 2023-07-01 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
'C' PRODUCTS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WM R WINTON LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINTON FARMS LIMITED WOKING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MATTEI COMPRESSORS LIMITED SHIPSTON ON STOUR Active GROUP 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BRITISH COMPRESSED AIR SOCIETY LIMITED SIDCUP UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
'C' PRODUCTS HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINTON ENGINEERING HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
WM R WINTON REALISATIONS LIMITED LONDON ... NO ACCOUNTS FILED None Supplied
WM R WINTON HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MATTEI_ON-VEHICLE_ENERGY_ - Accounts 2023-06-09 31-12-2022 £51,079 Cash £-293,651 equity
WINTON_ENGINEERING_LIMITE - Accounts 2022-07-06 31-12-2021 £147,814 Cash £-381,537 equity
WINTON_ENGINEERING_LIMITE - Accounts 2021-09-29 31-12-2020 £44,319 Cash £-267,580 equity
WINTON_ENGINEERING_LIMITE - Accounts 2020-08-11 31-12-2019 £111,343 Cash £-36,964 equity

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CAMBERLEY SERVICE CENTRE LTD SURREY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CENNOX LIMITED CAMBERLEY Active FULL 96090 - Other service activities n.e.c.
CENNOX GROUP LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
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TRANS UNIVERSAL LOGISTICS LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CENNOX HOLDINGS LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.