MATALAN INVESTMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MATALAN INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MATALAN INVESTMENTS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250527. The accounts status is FULL and accounts are next due on 24/02/2024.
MATALAN INVESTMENTS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250527. The accounts status is FULL and accounts are next due on 24/02/2024.
MATALAN INVESTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 2 | 26/02/2022 | 24/02/2024 |
Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MARK HILL | Sep 1976 | British | Director | 2013-07-29 | CURRENT |
MR KARL-HEINZ HOLLAND | May 1967 | German | Director | 2023-03-27 | CURRENT |
MR JEREMY PEE | Dec 1976 | Canadian | Director | 2023-11-13 | CURRENT |
MR PAUL DAVID COPLEY | May 1975 | British | Director | 2022-12-15 | CURRENT |
MR WILLIAM GEORGE LODDER | Secretary | 2013-04-25 | CURRENT | ||
JOANNE LOUISE WHITFIELD | Dec 1968 | British | Director | 2023-03-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-11 | RESIGNED | ||
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2001-12-12 UNTIL 2005-04-01 | RESIGNED |
TOBY BENJAMIN BROADHURST | Mar 1963 | British | Secretary | 2006-11-01 UNTIL 2007-01-31 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Secretary | 2005-04-01 UNTIL 2005-06-27 | RESIGNED | |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Secretary | 2007-02-01 UNTIL 2013-04-16 | RESIGNED |
IAN ASHLEY SMITH | May 1952 | British | Secretary | 2001-07-11 UNTIL 2001-12-12 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 2005-06-27 UNTIL 2006-10-31 | RESIGNED | |
IAN ASHLEY SMITH | May 1952 | British | Director | 2001-07-11 UNTIL 2002-11-30 | RESIGNED |
JOHN HARGREAVES | Jan 1944 | British | Director | 2001-07-11 UNTIL 2007-11-01 | RESIGNED |
MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2014-03-07 UNTIL 2015-10-09 | RESIGNED |
MR JOHN NICHOLAS MILLS | Apr 1955 | British | Director | 2010-03-01 UNTIL 2020-07-31 | RESIGNED |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2007-02-01 UNTIL 2010-11-01 | RESIGNED |
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2017-08-07 UNTIL 2020-07-31 | RESIGNED |
PAUL MASON | Feb 1960 | British | Director | 2002-02-07 UNTIL 2003-03-17 | RESIGNED |
DONALD WILLIAM CHRISTOPHER MALLON | May 1956 | Director | 2022-12-15 UNTIL 2023-03-28 | RESIGNED | |
JOHN KING | Jun 1962 | British | Director | 2003-03-17 UNTIL 2006-11-30 | RESIGNED |
MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2020-09-14 UNTIL 2022-11-25 | RESIGNED |
MR JOHN JASON HARGREAVES | Jul 1968 | British | Director | 2014-01-08 UNTIL 2020-09-14 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2007-02-01 UNTIL 2013-04-16 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2002-11-25 UNTIL 2007-01-09 | RESIGNED | |
MR DARREN ANTHONY BLACKHURST | Jul 1966 | British | Director | 2011-05-26 UNTIL 2013-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matalan Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |