Menna Overview
Here’s a quick overview of MATHEWS,COMFORT & CO.LIMITED 👀 — a High Wycombe, Bucks. based business that started in 1932.
MATHEWS,COMFORT & CO.LIMITED
- Company statusactive
- Company No00265103
- Age93 years 3 months Incorporated 4 May 1932
- Officers3
Address
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
MATHEWS,COMFORT & CO.LIMITED is an active company incorporated on 4 May 1932 and based in High Wycombe, Bucks., England. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
5 Months Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Jan 2025
Legacy
7 Months Ago on 08 Jan 2025
Legacy
11 Months Ago on 27 Sep 2024
Legacy
11 Months Ago on 27 Sep 2024
Legacy
11 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Nov 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2022
Memorandum Articles
2 Years Ago on 07 Nov 2022
Resolution
2 Years Ago on 07 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 Oct 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 Oct 2022 |
| THYNNE, Russell | director | Jan 1981 | 18 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensten Insurance Brokers (Thames Valley) Ltd | 19 Dec 2017 | |
| Mrs Christine Ann Bird | Aug 1961 | 01 Jun 2016 |
| Mr Daniel Lee Weston | Dec 1979 | 01 Jun 2016 |
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MATHEWS,COMFORT & CO.LIMITED 👀 — a High Wycombe, Bucks. based business that started in 1932.