MATRIX MEDICAL KIBWORTH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9JX
Company number 09341616
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 4 ALBANY ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MATRIX MEDICAL KIBWORTH LIMITED are www.matrixmedicalkibworth.co.uk, and www.matrix-medical-kibworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Matrix Medical Kibworth Limited is a Private Limited Company. The company registration number is 09341616. Matrix Medical Kibworth Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Matrix Medical Kibworth Limited is 4 Albany Road Harborne Birmingham West Midlands B17 9jx. . BLACKLAWS, Alistair Campbell is a Director of the company. HOLMES, Mark Andrew is a Director of the company. MCCORMACK, Gerard Joseph is a Director of the company. SEYMOUR, Ashley Michael is a Director of the company. SEYMOUR, Raymond is a Director of the company. SEYMOUR, Shirley Ann is a Director of the company. SQUIRES, Beth Mead is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BLACKLAWS, Alistair Campbell
Appointed Date: 04 December 2014
59 years old
Director
HOLMES, Mark Andrew
Appointed Date: 26 January 2016
60 years old
Director
MCCORMACK, Gerard Joseph
Appointed Date: 26 January 2016
73 years old
Director
SEYMOUR, Ashley Michael
Appointed Date: 26 January 2016
46 years old
Director
SEYMOUR, Raymond
Appointed Date: 04 December 2014
69 years old
Director
SEYMOUR, Shirley Ann
Appointed Date: 26 January 2016
64 years old
Director
SQUIRES, Beth Mead
Appointed Date: 26 January 2016
55 years old

Persons With Significant Control

Mr Alistair Campbell Blacklaws
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Seymour
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX MEDICAL KIBWORTH LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016
Appointment of Mrs Shirley Ann Seymour as a director on 26 January 2016
...
... and 5 more events
27 Jan 2016
Director's details changed for Mr Raymond Seymour on 26 January 2016
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
15 Dec 2014
Director's details changed for Mr Ray Seymour on 4 December 2014
15 Dec 2014
Director's details changed for Mr Alistair Campbell Blacklaws on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • GBP 1

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