MATHIAS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MATHIAS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATHIAS EUROPE LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052156. The accounts status is SMALL.
MATHIAS EUROPE LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052156. The accounts status is SMALL.
MATHIAS EUROPE LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
6TH FLOOR LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2020 | 28/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SINCLAIR HENZELL | Jun 1975 | New Zealander | Director | 2015-09-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2021-09-03 | RESIGNED | ||
| GRANT VAN DER MAAS | Mar 1963 | New Zealand | Director | 2001-09-17 UNTIL 2007-05-14 | RESIGNED |
| JOHN RICHARD UPTON | Oct 1950 | New Zealand | Director | 2007-05-14 UNTIL 2015-10-01 | RESIGNED |
| JASON MCCLURE ROSS | Feb 1973 | New Zealand | Director | 2001-09-17 UNTIL 2005-09-17 | RESIGNED |
| DAVID NELSON MITCHELL | Nov 1956 | New Zealand | Director | 2007-05-14 UNTIL 2012-08-01 | RESIGNED |
| SAMUEL LEWIS | Jul 1944 | New Zealander | Director | 2001-04-20 UNTIL 2001-08-31 | RESIGNED |
| CRAIG JOB KOETSIER-BAKKER | Feb 1976 | New Zealander | Director | 2015-09-30 UNTIL 2019-02-01 | RESIGNED |
| ANTHONY THOMAS JOHNSON | May 1957 | New Zealander | Director | 2000-08-14 UNTIL 2001-04-30 | RESIGNED |
| JOHN ROGER GOULDING | Jul 1961 | New Zealander | Director | 2001-09-17 UNTIL 2006-10-06 | RESIGNED |
| STEPHEN DE GROOT | Jul 1968 | New Zealander | Director | 2005-12-01 UNTIL 2009-11-13 | RESIGNED |
| LACHLAN OLIVER CAMPBELL | Aug 1981 | New Zealander | Director | 2009-11-16 UNTIL 2013-09-02 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| ALAN RICHARD MYNOTT TAYLOR | Jun 1948 | British | Secretary | 2000-08-14 UNTIL 2012-07-01 | RESIGNED |