MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED
WILDEN

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 05904393
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address THE GRANARY, CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mark Edward Longman on 13 August 2016; Director's details changed for Adrian Longman on 13 August 2016. The most likely internet sites of MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED are www.matrixmarketingdistributionservices.co.uk, and www.matrix-marketing-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Marketing Distribution Services Limited is a Private Limited Company. The company registration number is 05904393. Matrix Marketing Distribution Services Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Matrix Marketing Distribution Services Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire Mk44 2qs. The company`s financial liabilities are £49.42k. It is £-1.11k against last year. The cash in hand is £17.55k. It is £2.78k against last year. And the total assets are £41.46k, which is £-8.85k against last year. LONGMAN, Adrian Paul is a Director of the company. LONGMAN, Mark Edward is a Director of the company. Secretary LEWSLEY, David Martin has been resigned. Secretary MITCHELL, Andrew Stewart has been resigned. Secretary PARKIN, David Mervyn, Dr has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


matrix marketing & distribution services Key Finiance

LIABILITIES £49.42k
-3%
CASH £17.55k
+18%
TOTAL ASSETS £41.46k
-18%
All Financial Figures

Current Directors

Director
LONGMAN, Adrian Paul
Appointed Date: 30 June 2009
45 years old
Director
LONGMAN, Mark Edward
Appointed Date: 14 August 2006
48 years old

Resigned Directors

Secretary
LEWSLEY, David Martin
Resigned: 24 September 2008
Appointed Date: 24 August 2007
Secretary
MITCHELL, Andrew Stewart
Resigned: 15 August 2013
Appointed Date: 24 September 2008
Secretary
PARKIN, David Mervyn, Dr
Resigned: 23 August 2007
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Mark Edward Longman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Longman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 14 August 2016 with updates
05 Oct 2016
Director's details changed for Mark Edward Longman on 13 August 2016
05 Oct 2016
Director's details changed for Adrian Longman on 13 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
...
... and 22 more events
30 Nov 2007
New secretary appointed
30 Nov 2007
Return made up to 14/08/07; full list of members
20 Dec 2006
Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100
20 Dec 2006
Director's particulars changed
14 Aug 2006
Incorporation

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