SD MATRIX LIMITED
BOLTON

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Company number 07573421
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address SEDDON BUILDING, PLODDER LANE, EDGE FOLD, FARNWORTH, BOLTON, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of SD MATRIX LIMITED are www.sdmatrix.co.uk, and www.sd-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sd Matrix Limited is a Private Limited Company. The company registration number is 07573421. Sd Matrix Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Sd Matrix Limited is Seddon Building Plodder Lane Edge Fold Farnworth Bolton Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. BROOKS, Alison Jennifer is a Director of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Secretary WILCOX, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013
Director
BROOKS, Alison Jennifer
Appointed Date: 22 March 2011
67 years old
Director
GRAHAM, Colin William Edward
Appointed Date: 22 August 2013
61 years old
Director
SEDDON, James Christopher Bruce
Appointed Date: 05 April 2011
55 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 05 April 2011
53 years old

Resigned Directors

Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 22 March 2011

Persons With Significant Control

Seddon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SD MATRIX LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
05 Aug 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 12 more events
11 Jul 2012
Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012
11 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Jun 2011
Appointment of Mr James Christopher Bruce Seddon as a director
22 Jun 2011
Appointment of Mr Jonathan Frank Seddon as a director
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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