MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
COMPANY NUMBER
12974087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2020
(4 years and 1 months old)
WEBSITE
mathewson-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/10/2020
13/04/2024
MATHEWSON HOLDINGS LIMITED
WASHINGTON
NE37 2SH
8 Bede House
Tower Road
WASHINGTON
NE37 2SH
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 |
|---|---|---|
| MATHEWSON HOLDINGS LIMITED | Non-Trading | View Report |
| DH6 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATHEWSON UNDERFLOOR HEATING SOLUTIONS 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 MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHEWSON UNDERFLOOR HEATING SOLUTIONS 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHEWSON HOLDINGS LIMITED | Non-Trading | View Report |
| DH6 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | James Robert Waring (922404207) has left the board |
| 03/08/2023 | Iain Stuart Richardson (918127969) has left the board |
| 03/08/2023 | New Board Member James Lamb (926850966) Appointed |
| 11/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | James Mathewson (902860696) has left the board |
| 22/08/2022 | Clare Mathewson (913888695) has left the board |
| 22/08/2022 | New Company Secretary Karolyn Scott (929922033) Appointed |
| 22/08/2022 | New Board Member Daniel Ludgate (929921823) Appointed |
| 22/08/2022 | New Board Member James Robert Waring (922404207) Appointed |
| 22/08/2022 | New Board Member Iain Stuart Richardson (918127969) Appointed |
| 02/06/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
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