Matalan Direct Limited

General information

Name:

Matalan Direct Ltd

Office Address:

Matalan Head Office Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool

Number: 08420456

Incorporation date: 2013-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Liverpool under the following Company Registration No.: 08420456. This firm was established in the year 2013. The main office of the firm is situated at Matalan Head Office Perimeter Road Knowsley Industrial Park. The zip code for this location is L33 7SZ. Launched as Guild Acquisition, the company used the business name up till 2015/04/16, at which point it got changed to Matalan Direct Limited. The company's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. 2022-02-26 is the last time the company accounts were reported.

From the data we have gathered, the following firm was incorporated in February 2013 and has so far been guided by fourteen directors, out of whom four (Jeremy P., Joanne W., Karl-Heinz H. and Paul C.) are still listed as current directors. What is more, the director's assignments are often backed by a secretary - William L., who was chosen by this firm on 2015/05/12.

  • Previous company's names
  • Matalan Direct Limited 2015-04-16
  • Guild Acquisition Limited 2013-02-26

Company staff

Jeremy P.

Role: Director

Appointed: 13 November 2023

Latest update: 21 April 2024

Joanne W.

Role: Director

Appointed: 28 March 2023

Latest update: 21 April 2024

Karl-Heinz H.

Role: Director

Appointed: 27 March 2023

Latest update: 21 April 2024

Paul C.

Role: Director

Appointed: 15 December 2022

Latest update: 21 April 2024

William L.

Role: Secretary

Appointed: 12 May 2015

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Matalan Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Perimeter Road, Knowsley Industrial Park, L33 7SZ and was registered as a PSC under the registration number 1579910.

Matalan Limited
Address: Perimeter Road Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1579910
Notified on 14 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on Monday 13th November 2023. (AP01)
filed on: 17th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
Company Age

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