MATRIX FOODS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 03918754
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address C/O LEWIS ROWELL & CO, 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 . The most likely internet sites of MATRIX FOODS LIMITED are www.matrixfoods.co.uk, and www.matrix-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Foods Limited is a Private Limited Company. The company registration number is 03918754. Matrix Foods Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Matrix Foods Limited is C O Lewis Rowell Co 20 Springfield Road Crawley West Sussex Rh11 8ad. . EMPYRAEN SECRETARIES LIMITED is a Secretary of the company. GILBERT, Nicholas David is a Director of the company. MARKLAND, Robert Stanley is a Director of the company. Secretary MARKLAND, Robert Stanley has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 06 March 2007
Director
GILBERT, Nicholas David
Appointed Date: 03 February 2000
74 years old
Director
MARKLAND, Robert Stanley
Appointed Date: 03 February 2000
68 years old

Resigned Directors

Secretary
MARKLAND, Robert Stanley
Resigned: 06 March 2007
Appointed Date: 22 July 2004
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 03 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

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

MATRIX FOODS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Audited abridged accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000
...
... and 37 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
New secretary appointed
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
03 Feb 2000
Incorporation

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