MATALAN AF LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MATALAN AF LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MATALAN AF LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509795. The accounts status is DORMANT and accounts are next due on 26/02/2024.
MATALAN AF LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509795. The accounts status is DORMANT and accounts are next due on 26/02/2024.
MATALAN AF 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 |
---|---|---|
26 / 2 | 26/02/2022 | 26/02/2024 |
Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATURALDRIVE LIMITED (until 29/06/2022)
NATURALDRIVE LIMITED (until 29/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE LOUISE WHITFIELD | Dec 1968 | British | Director | 2023-03-28 | CURRENT |
MR KARL-HEINZ HOLLAND | May 1967 | German | Director | 2023-03-27 | CURRENT |
MR STEPHEN MARK HILL | Sep 1976 | British | Director | 2022-06-28 | CURRENT |
MR PAUL DAVID COPLEY | May 1975 | British | Director | 2022-12-15 | CURRENT |
MR WILLIAM GEORGE LODDER | Secretary | 2022-06-28 | CURRENT | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2021-07-14 UNTIL 2022-06-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-07-14 UNTIL 2022-06-28 | RESIGNED | ||
DONALD WILLIAM CHRISTOPHER MALLON | May 1956 | Director | 2022-12-15 UNTIL 2023-03-28 | RESIGNED | |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2021-07-14 UNTIL 2022-06-28 | RESIGNED |
MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2022-06-28 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matalan Limited | 2022-06-28 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2021-07-14 - 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MATALAN AF LIMITED | 2022-09-09 | 26-02-2022 | £1 Cash £1 equity |