MATRIX INNOVATIONS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 04322969
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MATRIX INNOVATIONS LIMITED are www.matrixinnovations.co.uk, and www.matrix-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Matrix Innovations Limited is a Private Limited Company. The company registration number is 04322969. Matrix Innovations Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Matrix Innovations Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . JOHNSON, Frances Elizabeth is a Secretary of the company. JOHNSON, Alan Charles is a Director of the company. JOHNSON, Anthony Martin is a Director of the company. JOHNSON, Frances Elizabeth is a Director of the company. JOHNSON, Lewis Stefan is a Director of the company. JOHNSON, Matthew Leigh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
JOHNSON, Frances Elizabeth
Appointed Date: 22 November 2001
Director
JOHNSON, Alan Charles
Appointed Date: 22 November 2001
74 years old
Director
JOHNSON, Anthony Martin
Appointed Date: 22 November 2001
52 years old
Director
JOHNSON, Frances Elizabeth
Appointed Date: 22 November 2001
75 years old
Director
JOHNSON, Lewis Stefan
Appointed Date: 22 November 2001
47 years old
Director
JOHNSON, Matthew Leigh
Appointed Date: 22 November 2001
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Anthony Martin Johnson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX INNOVATIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 54 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Incorporation

MATRIX INNOVATIONS LIMITED Charges

15 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund see image for full details.

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