MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
BEDFORD MATRIX TRANSPORTATION PLANNING LTD DLP (TRANSPORTATION) LIMITED DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 03160815
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Gerhard Hans Prodohl as a director on 9 May 2016; Appointment of Ms Angela Gudgeon as a secretary on 7 July 2016. The most likely internet sites of MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED are www.matrixtransportandinfrastructureconsultants.co.uk, and www.matrix-transport-and-infrastructure-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Transport and Infrastructure Consultants Limited is a Private Limited Company. The company registration number is 03160815. Matrix Transport and Infrastructure Consultants Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Matrix Transport and Infrastructure Consultants Limited is 4 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. The company`s financial liabilities are £5k. It is £-61.15k against last year. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £277.31k, which is £29.89k against last year. GUDGEON, Angela is a Secretary of the company. RAWLINSON, David John is a Secretary of the company. HAYMAN, Timothy Piers is a Director of the company. PRODOHL, Gerhard Hans is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BAILEY, James Frederick has been resigned. Director BOLTON, Roland George has been resigned. Director CROUCHER, James Edwin has been resigned. Director DAVIES, Ian has been resigned. Director EYTON-WILLIAMS, David has been resigned. Director FARR, Robert Anthony has been resigned. Director HYDE, Mark Jeremy has been resigned. Director JAMES, Simon Barrie has been resigned. Director LOMAS, James has been resigned. Director OLIVER, Nicholas Jeremy has been resigned. Director OSBORN, Neil Simon has been resigned. Director REES, Alun has been resigned. Director ROBERTS, Timothy John has been resigned. The company operates in "Urban planning and landscape architectural activities".


matrix transport and infrastructure consultants Key Finiance

LIABILITIES £5k
-93%
CASH £0.04k
+131%
TOTAL ASSETS £277.31k
+12%
All Financial Figures

Current Directors

Secretary
GUDGEON, Angela
Appointed Date: 07 July 2016
Secretary
RAWLINSON, David John
Appointed Date: 16 February 1996
Director
HAYMAN, Timothy Piers
Appointed Date: 06 April 2008
62 years old
Director
PRODOHL, Gerhard Hans
Appointed Date: 09 May 2016
64 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 16 February 1996
Appointed Date: 16 February 1996
Director
BAILEY, James Frederick
Resigned: 28 June 2011
Appointed Date: 01 March 2009
64 years old
Director
BOLTON, Roland George
Resigned: 11 October 2013
Appointed Date: 09 November 2006
65 years old
Director
CROUCHER, James Edwin
Resigned: 11 October 2013
Appointed Date: 28 February 2011
50 years old
Director
DAVIES, Ian
Resigned: 07 June 2013
Appointed Date: 09 November 2006
78 years old
Director
EYTON-WILLIAMS, David
Resigned: 31 October 2012
Appointed Date: 01 March 2009
82 years old
Director
FARR, Robert Anthony
Resigned: 14 April 2013
Appointed Date: 01 March 2009
53 years old
Director
HYDE, Mark Jeremy
Resigned: 31 January 2012
Appointed Date: 01 March 2009
63 years old
Director
JAMES, Simon Barrie
Resigned: 11 October 2013
Appointed Date: 16 February 1996
69 years old
Director
LOMAS, James
Resigned: 11 October 2013
Appointed Date: 01 March 2009
59 years old
Director
OLIVER, Nicholas Jeremy
Resigned: 31 March 2016
Appointed Date: 01 September 2013
73 years old
Director
OSBORN, Neil Simon
Resigned: 11 October 2013
Appointed Date: 16 February 1996
65 years old
Director
REES, Alun
Resigned: 30 June 2008
Appointed Date: 09 November 2006
55 years old
Director
ROBERTS, Timothy John
Resigned: 11 October 2013
Appointed Date: 01 March 2009
67 years old

Persons With Significant Control

Dlp (Consulting Group) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Appointment of Gerhard Hans Prodohl as a director on 9 May 2016
07 Jul 2016
Appointment of Ms Angela Gudgeon as a secretary on 7 July 2016
04 May 2016
Termination of appointment of Nicholas Jeremy Oliver as a director on 31 March 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 90 more events
16 Jun 1997
Return made up to 16/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1996
Accounting reference date notified as 31/07
29 Feb 1996
New secretary appointed
29 Feb 1996
Secretary resigned
16 Feb 1996
Incorporation

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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