BLUE MATRIX LIMITED
RUSTINGTON LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 3LF

Company number 04686786
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address BROOKSIDE INDUSTRIAL ESTATE, BROOKSIDE AVENUE, RUSTINGTON LITTLEHAMPTON, WEST SUSSEX, BN16 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BLUE MATRIX LIMITED are www.bluematrix.co.uk, and www.blue-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.7 miles; to Barnham Rail Station is 5.9 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Matrix Limited is a Private Limited Company. The company registration number is 04686786. Blue Matrix Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Blue Matrix Limited is Brookside Industrial Estate Brookside Avenue Rustington Littlehampton West Sussex Bn16 3lf. The cash in hand is £0k. It is £0k against last year. . KABLEAN, Max is a Secretary of the company. KABLEAN, John David is a Director of the company. Secretary HOLLANDS, Pamela Elizabeth Mary has been resigned. Secretary DENNY SULLIVAN & ASSOCIATES LLP has been resigned. Director DENNY, Pauline Theresa has been resigned. The company operates in "Dormant Company".


blue matrix Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KABLEAN, Max
Appointed Date: 01 May 2012
Director
KABLEAN, John David
Appointed Date: 05 March 2003
64 years old

Resigned Directors

Secretary
HOLLANDS, Pamela Elizabeth Mary
Resigned: 29 November 2007
Appointed Date: 05 March 2003
Secretary
DENNY SULLIVAN & ASSOCIATES LLP
Resigned: 01 May 2012
Appointed Date: 29 November 2007
Director
DENNY, Pauline Theresa
Resigned: 01 March 2004
Appointed Date: 05 March 2003
62 years old

Persons With Significant Control

Mr John David Kablean
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Powerbronze International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MATRIX LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
09 Apr 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 28 more events
07 Jun 2004
Return made up to 05/03/04; full list of members
07 Jun 2004
Accounts for a dormant company made up to 31 March 2004
12 Mar 2004
Director resigned
09 May 2003
Registered office changed on 09/05/03 from: 31A saint jamess square london SW1Y 4JR
05 Mar 2003
Incorporation

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