Company information:
Matilda'S Planet Manufacturing Limited (No: 07386547)
Address: 305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
Status: Operating Company
Incorporated: 24-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID COWANS ( DOB: May-1957 From: Jul-2014 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Dec-2021 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Dec-2021 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: JOHN BRIGHAM ( DOB: May-1962 From: Sep-2010 To: Mar-2011 )
Resigned Director: PAUL MICHAEL CHAPMAN ( DOB: Jun-1965 From: Apr-2011 To: Mar-2012 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: Jul-2014 To: Dec-2021 )
Resigned Director: DAVID WILLIAM EVANS ( DOB: Nov-1947 From: Mar-2011 To: Dec-2014 )
Resigned Director: RICHARD WALTER KING ( From: Jul-2014 To: Dec-2014 )
Resigned Director: SEAN DOMINIC MCLAUGHLIN ( From: Jul-2014 To: Apr-2018 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Jul-2014 To: Mar-2016 )
Resigned Director: KENNETH MARK PRITCHARD ( DOB: Jun-1963 From: Jul-2011 To: Jul-2014 )
Resigned Director: DAVID JOHN SHAW ( DOB: Jan-1961 From: Dec-2014 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: Dec-2014 To: Jul-2023 )
Persons of Significant Control:
Matilda's Planet Group Limited, 305 Gray's Inn Road, London, WC1X 8QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)