Company Information for

MATSACK UK LIMITED

21 Carlton Hill, London, NW8 0JX,

Company Registration Number

02419450

Private Limited Company

Active - Proposal to Strike off

About Matsack Uk Ltd

MATSACK UK LIMITED was founded on 1989-09-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Matsack Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MATSACK UK LIMITED
Legal Registered Office
21 Carlton Hill
London
NW8 0JX
Other companies in EC2N

Filing Information

Company Number02419450
Date formed1989-09-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-27 04:13:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matsack Trust Limited Company Secretary 2004-09-30
Tara Doyle Director SOLICITOR 2008-05-01 DUBLIN IRELAND
Michael Gerard Jackson Director SOLICITOR 2001-10-01 IRELAND
Patrick Francis Gerard Spicer Director SOLICITOR 1996-06-24 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stanley Watson Director 1991-09-04 2012-11-30
William Peter Prentice Director 1991-09-04 2011-11-22
James Scanlon Director 2008-05-01 2011-10-01
Leanne May Robson Director 2006-07-25 2011-02-07
Paul Farrell Director 2008-05-01 2011-02-01
Stuart Philip Margetson Director 1993-01-15 2011-01-01
Graham Clifford Richards Director 1993-01-15 2008-12-01
Andrew Doyle Director 2004-09-30 2007-10-01
Frank Nowlan Director 1993-09-25 2007-10-01
Alan Gordon Graham Company Secretary 1991-09-04 2004-09-30
Alan Gordon Graham Director 1991-09-04 2004-09-30
Michael Glynn Irvine Director 1991-09-04 2004-09-30
Donal Aidan Roche Director 1992-01-15 2004-09-30
David Walter Prentice Director 1993-01-25 2001-04-30
David Mcgeough Director 1993-09-25 2001-01-31
Ronan O'sullivan Director 1999-09-20 2000-03-01

Related Directorships for Matsack Trust Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matsack Trust Limited S&P GLOBAL RATINGS EUROPE LIMITEDCompany Secretary 2018-05-11 CURRENT 2018-05-08 Active
Matsack Trust Limited CHAMPION PRODUCTS EUROPE LIMITEDCompany Secretary 2017-08-14 CURRENT 2017-05-31 Active
Matsack Trust Limited JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITEDCompany Secretary 2015-10-01 CURRENT 1999-03-17 Liquidation
Matsack Trust Limited SMK ELECTRONICS EUROPE UK BRANCHCompany Secretary 2015-07-03 CURRENT 2015-07-01 Active
Matsack Trust Limited AGILONE EUROPE, LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-01 Active
Matsack Trust Limited EDGE NETWORK SERVICES LIMITEDCompany Secretary 2013-11-06 CURRENT 2012-09-26 Active
Matsack Trust Limited EUROPEAN CLIMATE EXCHANGE LIMITEDCompany Secretary 2013-01-08 CURRENT 2012-01-01 Active
Matsack Trust Limited LUXOTTICA TRADING AND FINANCE LIMITEDCompany Secretary 2011-10-11 CURRENT 2011-08-01 Converted / Closed

Related Directorships for Tara Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tara Doyle WORLD VISION INTERNATIONAL GLOBAL CENTREDirector 2016-11-16 CURRENT 2010-03-18 Active
Tara Doyle MATSACK NOMINEES UK LIMITEDDirector 2008-05-01 CURRENT 1989-09-11 Active - Proposal to Strike off

Related Directorships for Michael Gerard Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gerard Jackson MATSACK NOMINEES UK LIMITEDDirector 2001-10-01 CURRENT 1989-09-11 Active - Proposal to Strike off

Related Directorships for Patrick Francis Gerard Spicer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Francis Gerard Spicer MATSACK NOMINEES UK LIMITEDDirector 1996-06-24 CURRENT 1989-09-11 Active - Proposal to Strike off