MATHEWS,COMFORT & CO.LIMITED
Active - Accounts Filed
General Information
NAME
MATHEWS,COMFORT & CO.LIMITED
COMPANY NUMBER
00265103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/05/1932
(92 years and 6 months old)
WEBSITE
www.mathewscomfort.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS.
HP14 3BE
Telephone: 04186520800
TPS: No
9 North's Estate
Old Oxford Road
High Wycombe
Bucks. HP14 3BE
HP14 3BE
Oak Court
1 North Leigh Business Park Nursery
North Leigh
Witney, Oxfordshire
OX29 6SW
Telephone: 292929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. BENNETT & SON (INSURANCE BROKERS) LIMITED | Active - Accounts Filed | View Report |
| MATHEWS,COMFORT & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Robin Cameron Thomson (919297578) has left the board |
| 12/04/2024 | Alistair John David Hardie (919455721) has left the board |
Credit Risk Overview
Want to learn more about MATHEWS,COMFORT & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHEWS,COMFORT & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHEWS,COMFORT & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2009 - Present (15 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. BENNETT & SON (INSURANCE BROKERS) LIMITED | Active - Accounts Filed | View Report |
| MATHEWS,COMFORT & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Robin Cameron Thomson (919297578) has left the board |
| 12/04/2024 | Alistair John David Hardie (919455721) has left the board |
| 12/04/2024 | Robert Charles William Organ (912421919) has left the board |
| 12/04/2024 | Graeme Neal Lalley (925216521) has left the board |
| 18/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 18/11/2022 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 15/11/2022 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 03/11/2022 | Mark David Nicholl (908042098) has left the board |
| 03/11/2022 | Heather Jane Barnard (924199477) has left the board |
| 03/11/2022 | Peter Lawrence Sutcliffe (918603229) has left the board |
| 03/11/2022 | Robert Trevor Newton (902317497) has left the board |
| 03/11/2022 | New Board Member Graeme Neal Lalley (925216521) Appointed |
| 03/11/2022 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (930175471) Appointed |
| 03/11/2022 | New Board Member Ed George Fitzgerald Hannan (929866361) Appointed |
| 03/11/2022 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 03/11/2022 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Robert Trevor Newton (902317497) Appointed |
| 23/01/2018 | Robert Trevor Newton (924199572) has left the board |
| 23/01/2018 | New Board Member Mark David Nicholl (908042098) Appointed |
| 23/01/2018 | Mark David Nicholl (924199574) has left the board |
| 16/01/2018 | Christine Ann Bird (904535903) has left the board |
| 16/01/2018 | Peter Graham Bird (907990454) has left the board |
| 16/01/2018 | Philippa Susan Jones (906357983) has left the board |
| 16/01/2018 | Beverley Elizabeth Tyrell (923574316) has left the board |
| 16/01/2018 | Beverley Elizabeth Tyrell (916547747) has left the board |
| 16/01/2018 | Daniel Lee Weston (912197371) has left the board |
| 16/01/2018 | New Board Member Robert Trevor Newton (924199572) Appointed |
| 16/01/2018 | New Board Member Mark David Nicholl (924199574) Appointed |
| 16/01/2018 | New Company Secretary Heather Jane Barnard (924199477) Appointed |
| 16/01/2018 | New Board Member Peter Lawrence Sutcliffe (918603229) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/07/2017 | Andrew Richard King (901591963) has left the board |
| 24/07/2017 | Pamela Kathleen Soper (906357957) has left the board |
| 24/07/2017 | New Board Member Beverley Elizabeth Tyrell (916547747) Appointed |
| 24/07/2017 | New Company Secretary Beverley Elizabeth Tyrell (923574316) Appointed |
| 24/07/2017 | Richard Charles Soper (906357922) has left the board |
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