THE MATCHING BRICK COMPANY LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
THE MATCHING BRICK COMPANY LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
THE MATCHING BRICK COMPANY LIMITED was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE MATCHING BRICK COMPANY LIMITED was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE MATCHING BRICK COMPANY LIMITED - BRIDGEND
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH ROAD
BRIDGEND
MID GLAMORGAN
CF31 3XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
CHRISTOPHER MARTIN BOWERS | Apr 1971 | British | Director | 2005-05-31 | CURRENT |
MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2007-06-01 | CURRENT |
MALCOLM DAVID SMITH | Oct 1969 | British | Director | 2005-05-31 | CURRENT |
MR SIMON JESS MELLOR | Mar 1963 | British | Director | 2009-11-06 | CURRENT |
MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2024-01-05 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-29 UNTIL 2020-04-01 | RESIGNED | ||
MR PETER RICHARD MILTON | Jan 1954 | British | Secretary | 2007-06-01 UNTIL 2016-09-13 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | 2006-11-15 UNTIL 2007-06-01 | RESIGNED |
MRS MARY CHRISTINE SMITH | Oct 1954 | British | Secretary | RESIGNED | |
MR RAYMOND FRANCIS WOOKEY | May 1948 | British | Director | 2006-11-15 UNTIL 2007-10-31 | RESIGNED |
MR ALAN WILLIAM VIRGO | Sep 1958 | British | Director | 2012-05-16 UNTIL 2021-09-30 | RESIGNED |
MR PETER RICHARD MILTON | Jan 1954 | British | Director | 2007-06-01 UNTIL 2016-09-13 | RESIGNED |
MR STUART JOHN OVEREND | Apr 1970 | British | Director | 2019-06-10 UNTIL 2020-11-16 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2006-11-15 UNTIL 2007-06-01 | RESIGNED |
JENIFER MARY SMITH | Mar 1943 | British | Director | RESIGNED | |
RICHARD DAVID SMITH | Nov 1944 | British | Director | RESIGNED | |
MRS MARY CHRISTINE SMITH | Oct 1954 | British | Director | 2005-05-31 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brickability Uk Holdings Limited | 2017-03-31 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brickability Holdings Limited | 2016-08-01 - 2017-03-31 | Bridgend | Ownership of shares 75 to 100 percent |