Mat Group Limited

Active00212649 Private limited company
Incorporated
23 March 1926 (100 years)
Industry
Freight transport by road (6024)
Storage & warehousing (6312)
Accounts type
Group
Region
West Midlands
Address
C/o Kpmg Corporate Recovery
2 Cornwall Street
Birmingham
B3 2DL

Filing status

Accounts due
31 January 2006
Last accounts
30 September 2003

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2005
Canadian
Director · Appointed 8 June 2004
Canadian
Born July 1959 (67)
Director · Appointed 8 June 2004
British
Born May 1947 (79)
Otting, Johannes Christiaan
Director · Appointed 17 December 2002
Dutch
Born September 1946 (80)
Huisman, Frederick Cornelis Willem
Director · Appointed 25 September 2001
Dutch
Born June 1947 (79)
Director · Appointed 1 April 1997
British
Born December 1944 (81)
Officer history (23 former)
30 September 2005
Resigned Prentice, David Drummond as Director
30 September 2005
Appointed Backs, Michael William as Secretary
30 September 2005
Resigned Prentice, David Drummond as Secretary
8 June 2004
Appointed Backs, Michael William as Director
8 June 2004
Appointed Rosier, Brian Richard as Director
8 June 2004
Resigned Kunzler, Elizabeth Anne as Director
8 June 2004
Resigned Orbell, Nicholas Ian as Director
8 June 2004
Resigned Clark, Michael, Dr as Director
12 May 2004
Appointed Orbell, Nicholas Ian as Director
5 January 2004
Resigned Tortolini, Paolo Enrico as Director
1 April 2003
1 April 2003
Appointed Prentice, David Drummond as Secretary
1 April 2003
Resigned Williamson, Ian Gordon Mcpherson as Secretary
17 December 2002
Appointed Prentice, David Drummond as Director
17 December 2002
Appointed Otting, Johannes Christiaan as Director
23 October 2002
Resigned Kemlo, Michael as Director
14 June 2002
Resigned Kunzler, Peter Arnold as Director
30 April 2002
Resigned Farrar, Geoffrey William as Director
25 September 2001
Appointed Tortolini, Paolo Enrico as Director
25 September 2001
Resigned Kunzler, Robert William as Director
25 September 2001
Appointed Kunzler, Elizabeth Anne as Director
25 September 2001
Appointed Huisman, Frederick Cornelis Willem as Director
31 July 2001
Resigned Helsloot, Klaas as Director
31 May 2001
Resigned Hoeben, Jan Ignaat as Director
31 May 2001
Resigned Annfield, Alastair Graeme as Director
28 February 2001
Resigned Patoux, John Lucien as Director
1 April 1997
Appointed Farrar, Geoffrey William as Director
1 April 1997
Appointed Utting, John Christopher as Director
1 April 1997
Appointed Hoeben, Jan Ignaat as Director
1 April 1997
Appointed Helsloot, Klaas as Director
29 March 1996
Resigned Mcwilliams, Ian Anthony as Director
31 January 1996
Resigned Sicely, John Robert as Secretary
1 January 1996
Appointed Williamson, Ian Gordon Mcpherson as Secretary
31 December 1995
Resigned Sicely, John Robert as Director
31 December 1995
Resigned Patterson, Keith William as Director
1 October 1995
Appointed Sicely, John Robert as Director
1 October 1995
Appointed Williamson, Ian Gordon Mcpherson as Director
1 October 1995
Appointed Mcwilliams, Ian Anthony as Director
1 October 1995
Appointed Annfield, Alastair Graeme as Director
30 September 1994
Resigned Leuzinger, Fritz Albrecht as Director
16 March 1993
Resigned Nell, Alfred Thomas Reinhart as Director
2 March 1993
Resigned Goodwillie, Eugene William as Director
2 March 1993
Appointed Clark, Michael, Dr as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2020Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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