CompaniesInTheUK

MATTERXP LIMITED

Company number 03107890 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mr Geoffrey Ronald Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-28
Date of birth
August 1941
Nationality
British
Country of residence
England
Correspondence address
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

Mr Roger Geoffrey Sutherland Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

Mr Ross Andrew Mcginn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

Sutherland Smith Group Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc369824
Country registered
United Kingdom