MATHER & STUART GENERATORS LIMITED
Company is dissolved
General Information
NAME
MATHER & STUART GENERATORS LIMITED
COMPANY NUMBER
01828108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
27/06/1984
(40 years and 5 months old)
WEBSITE
MATHERANDSTUART.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/03/2000
13/08/2009
MATHER & STUART LIMITED
View all previous names
LONDON
EC2V 6DT
100 Cheapside
London
EC2V 6DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 05/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/10/2024 | New Board Member Richard David Thomas (917124563) Appointed |
Credit Risk Overview
Want to learn more about MATHER & STUART GENERATORS 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 MATHER & STUART GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHER & STUART GENERATORS 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 |
|---|---|---|---|---|
|
31/12/1991 - 25/05/2007 (15 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 03/10/2013 (21 years and 9 months) Secretary: 31/12/1991 - 19/06/2007 (15 years and 5 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
20/06/2007 - 19/12/2008 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
19/12/2008 - 18/06/2012 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 05/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/10/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 23/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 03/05/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 20/02/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 13/11/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 10/11/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 19/10/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 19/10/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 19/10/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 12/10/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 12/10/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 12/10/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 12/10/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 15/09/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 14/09/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 14/09/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 14/09/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 14/09/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 06/06/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 26/05/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/06/2016 | New Board Member Richard David Thomas (917124563) Appointed |
| 02/06/2016 | New Accounts filed |
| 25/05/2016 | Geoffrey Robinson (914957677) has left the board |
| 25/05/2016 | Change in Reg. Office |
| 25/05/2016 | Mark Stuart (914925327) has left the board |
| 25/05/2016 | Patricia Abbott (914943243) has left the board |
| 25/05/2016 | Lee Stuart (914943984) has left the board |
| 25/05/2016 | New Company Secretary Eric Watkins (920841235) Appointed |
| 25/05/2016 | New Board Member Philip John Parker (920553277) Appointed |
| 25/05/2016 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 25/05/2016 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 14/03/2016 | Keith George Sadler (914277132) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Board Member Keith George Sadler (914277132) Appointed |
| 15/07/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 02/12/2013 | Frederick John Stuart (900802377) has left the board |
| 12/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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