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Matthias Construction Materials (south-east) Limited Trading AS Matthias Construction Materials(south East) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Matthias Construction Materials (south-east) Limited Trading AS Matthias Construction Materials(south East) Limited
  • Address
    ******************
  • SIC Codes
    39000, 46130, 81300
  • SIC Description
    Remediation activities and other waste management services, Agents involved in the sale of timber and building materials, Landscape service activities
  • Company Number
    03303346
  • Listing UID
    42766
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Location
  • 4 Coppergate Mews, Surbiton KT6 5NE, UK

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Geolocation Details
  • Latitude
    51.392257
  • Longitude
    -0.312525
  • Easting
    517503.0
  • Northing
    167264.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU129240
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, June 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MATTHIAS, Shazna, Mrs.
    Appointed On: July 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 7, Coppergate Mews, Brighton Road, Surbiton, KT6 5NE, England
    MATTHIAS, Shazna, Mrs.
    Appointed On: July 8, 1999
    Occupation: N/A
    Role: director
    Address: 7, Coppergate Mews, Brighton Road, Surbiton, KT6 5NE, England
    FEELY, Margaret Mary
    Appointed On: January 16, 1997
    Occupation: N/A
    Role: secretary
    Address: Flat 7 4 Berrylands, Surbiton, Surrey, KT5 8JE
    Resigned On: July 10, 2000
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: January 16, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: January 16, 1997
    MATTHIAS, Jason James
    Appointed On: January 16, 1997
    Occupation: N/A
    Role: director
    Address: Sycamore House, Sycamore Close, Fetcham, Surrey, KT22 9EX
    Resigned On: November 20, 2016
    TULLY, Ben
    Appointed On: February 3, 2014
    Occupation: N/A
    Role: director
    Address: 40, Chamberlayne Road, London, NW10 3JE
    Resigned On: February 26, 2021
    WILDMAN & BATTELL LIMITED
    Appointed On: January 16, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: January 16, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MATTHIAS CONSTRUCTION MATERIALS (SOUTH-EAST) LIMITED
    Company Number
    03303346
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    January 16, 1997
    ETag
    aa13f4b7a57bbd8499e7040d0b9c12aadf26e582
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 9, 2016
    Registered Office Address
    Address Line 1
    40 Chamberlayne Road
    Locality
    London
    Post Code
    NW10 3JE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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