MATRIX MOVEMENTS LIMITED
CARDIFF SELECT (10043) LIMITED

Hellopages » Cardiff » Cardiff » CF5 1GZ

Company number 05039347
Status Active - Proposal to Strike off
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 252 COWBRIDGE ROAD EAST, CANTON, CARDIFF, SOUTH GLAMORGAN, CF5 1GZ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of MATRIX MOVEMENTS LIMITED are www.matrixmovements.co.uk, and www.matrix-movements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Matrix Movements Limited is a Private Limited Company. The company registration number is 05039347. Matrix Movements Limited has been working since 10 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Matrix Movements Limited is 252 Cowbridge Road East Canton Cardiff South Glamorgan Cf5 1gz. . FOLEY, Mark Edward is a Director of the company. Nominee Secretary HARRISS, Jeanette has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director BRISTOW, Arthur James Gerald has been resigned. Nominee Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
FOLEY, Mark Edward
Appointed Date: 21 April 2005
68 years old

Resigned Directors

Nominee Secretary
HARRISS, Jeanette
Resigned: 21 March 2005
Appointed Date: 10 February 2004
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 07 May 2012
Appointed Date: 14 August 2008
Secretary
ME SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 21 March 2005
Director
BRISTOW, Arthur James Gerald
Resigned: 25 November 2015
Appointed Date: 21 April 2005
78 years old
Nominee Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 10 February 2004
56 years old
Director
VAN LUIT, Franz
Resigned: 21 April 2005
Appointed Date: 21 March 2005
69 years old

MATRIX MOVEMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
18 May 2016
Termination of appointment of Arthur James Gerald Bristow as a director on 25 November 2015
17 May 2016
Compulsory strike-off action has been suspended
...
... and 57 more events
28 Apr 2005
Registered office changed on 28/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
21 Apr 2005
Company name changed select (10043) LIMITED\certificate issued on 21/04/05
10 Feb 2004
Incorporation

MATRIX MOVEMENTS LIMITED Charges

6 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a stowey quarry, stowey near bristol…
23 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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