MATTHEWSDANIEL LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEWSDANIEL LIMITED
COMPANY NUMBER
07066598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
04/11/2009
(15 years and 1 months old)
WEBSITE
http://matdan.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/2009
03/12/2009
INTERCEDE 2340 LIMITED
LEEDS
LS1 5AB
Telephone: 02079291300
TPS: No
1 Park Row
LEEDS
LS1 5AB
Telephone: 79291300
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 |
|---|---|---|
| BUREAU VERITAS INTERNATIONAL SAS | N/A | N/A |
| MATTHEWSDANIEL LIMITED | Active - Accounts Filed | View Report |
| MATTHEWS-DANIEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Fabrice Lassalle (919177358) has left the board |
| 13/05/2024 | Matthieu Gondallier De Tugny (921572932) has left the board |
Credit Risk Overview
Want to learn more about MATTHEWSDANIEL 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 MATTHEWSDANIEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWSDANIEL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 04/11/2009 - Present (15 years and 1 months) 04/11/2009 - Present (15 years and 1 months) Secretary: 04/11/2009 - Present (15 years and 1 months) 04/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
04/11/2009 - 01/12/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Fabrice Lassalle (919177358) has left the board |
| 13/05/2024 | Matthieu Gondallier De Tugny (921572932) has left the board |
| 13/05/2024 | James Vavasour (921111159) has left the board |
| 20/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | David Charles Cox (921677086) has left the board |
| 01/12/2022 | New Board Member Paul Francis Shrieve (913126144) Appointed |
| 11/01/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | Georges Kuoch (921103773) has left the board |
| 14/01/2020 | New Board Member Ziad Saad (926596799) Appointed |
| 01/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Mark Elliot Stronge (905215838) has left the board |
| 12/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (926011329) has left the board |
| 05/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926011329) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member Matthieu Gondallier De Tugny (921572932) Appointed |
| 18/06/2019 | Philippe Donche-Gay (914851170) has left the board |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Board Member James Vavasour (921111159) Appointed |
| 29/07/2016 | Stephen Merrill (905328887) has left the board |
| 29/07/2016 | Stephen Douglas Devoy (915263250) has left the board |
| 29/07/2016 | New Board Member Georges Kuoch (921103773) Appointed |
| 25/07/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 09/06/2015 | Ian Mcgregor Dewar (915233135) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Board Member Fabrice Lassalle (919177358) Appointed |
| 16/10/2014 | New Board Member Philippe Donche-Gay (914851170) Appointed |
| 16/08/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member David Charles Cox (921677086) Appointed |
| 19/01/1970 | Kevin Edward Jarman (901838306) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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