Matthews (sussex) started in year 1992 as Private Limited Company with registration number 02682383. The Matthews (sussex) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Three Bridges at Stephenson Place. Postal code: RH10 1TN. Since February 13, 2001 Matthews (sussex) Limited is no longer carrying the name Holbrook Haulage Company.
There is a single director in the company at the moment - Mark M., appointed on 1 October 2004. In addition, a secretary was appointed - Mark M., appointed on 1 January 2001. At present 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.
This company operates within the RH10 1TL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1027527 . It is located at Former Car Auction Site, Stephenson Way, Crawley with a total of 58 carsand 2 trailers. It has three locations in the UK.
| Office Address | Stephenson Place |
| Office Address2 | Stephenson Way |
| Town | Three Bridges |
| Post code | RH10 1TN |
| Country of origin | United Kingdom |
| Registration Number | 02682383 |
| Date of Incorporation | Wed, 29th Jan 1992 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 October 2004
Position: Secretary
Appointed: 01 January 2001
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Holbrook Limited from Crawley, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares. Moving on, there is Tracey M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Holbrook Limited
Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 2361948 |
| Notified on | 18 February 2022 |
| Nature of control: |
75,01-100% shares |
Mark M.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% shares |
Tracey M.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% shares |
| Holbrook Haulage Company | February 13, 2001 |
| Former Car Auction Site | |
|---|---|
| Address | Stephenson Way |
| City | Crawley |
| Post code | RH10 1TN |
| Vehicles | 30 |
| Stephenson Place | |
| Address | Stephenson Way , Three Bridges |
| City | Crawley |
| Post code | RH10 1TN |
| Vehicles | 25 |
| Trailers | 2 |
| Keepers Cottage | |
| Address | Rusper Road |
| City | Horsham |
| Post code | RH12 4QS |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (18 pages) |
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