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Matisa(u.k.)limited SCUNTHORPE

Founded in 1964, Matisa(u.k.), classified under reg no. 00831050 is an active company. Currently registered at Matisa Hq DN15 6UW, Scunthorpe the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Milan S., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 6 January 2020 and Milan S. has been with the company for the least time - from 1 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matisa(u.k.)limited Address / Contact

Office Address Matisa Hq
Office Address2 Dawes Lane
Town Scunthorpe
Post code DN15 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00831050
Date of Incorporation Mon, 14th Dec 1964
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Milan S.

Position: Director

Appointed: 01 December 2022

Paul M.

Position: Director

Appointed: 06 January 2020

Rainer V.

Position: Director

Resigned: 01 December 2022

Pellegrino G.

Position: Director

Appointed: 01 March 2022

Resigned: 09 January 2024

Philippe C.

Position: Director

Appointed: 06 October 2016

Resigned: 31 March 2022

Kevin T.

Position: Director

Appointed: 01 January 2016

Resigned: 19 August 2019

Claire P.

Position: Secretary

Appointed: 23 July 2007

Resigned: 16 October 2008

Roger G.

Position: Director

Appointed: 12 July 2006

Resigned: 06 October 2016

Susan T.

Position: Secretary

Appointed: 03 December 2002

Resigned: 22 July 2007

Franz M.

Position: Director

Appointed: 29 January 2001

Resigned: 01 December 2022

Andre J.

Position: Director

Appointed: 26 October 1992

Resigned: 03 December 2002

Keith F.

Position: Secretary

Appointed: 26 October 1992

Resigned: 03 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Matisa Materiel Industriel S.a. from Crissier, Switzerland. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Irm International Railway Machines Aktiengesellschaft that put 8212 Neuhausen Am Rheinfall, Switzerland as the address. This PSC has a legal form of "an aktiengesellschaft" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Matisa Materiel Industriel S.A.

25 Bd De L'Arc-En-Ciel 25, Crissier, Switzerland

Legal authority Swiss Corporate Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Registre Du Commerce Du Canton De Vaud
Registration number Chf-106.880.369
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Irm International Railway Machines Aktiengesellschaft

10a Bei Mader + Baumgartner Treuhand Ag, Schwanenfeksstrasse 10a, 8212 Neuhausen Am Rheinfall, Switzerland

Legal authority Swiss Law Corporate
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Register Du Commerce Du Canton Schaffhausen
Registration number Che-114.535.093
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (12 pages)

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