Company number 04924283
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 27 PASTURE ROAD, GOOLE, EAST YORKSHIRE, DN14 6BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 049242830002, created on 22 December 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MATRIX CONSULTANCY (UK) LIMITED are www.matrixconsultancyuk.co.uk, and www.matrix-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.5 miles; to Thorne North Rail Station is 7.4 miles; to Crowle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Consultancy Uk Limited is a Private Limited Company.
The company registration number is 04924283. Matrix Consultancy Uk Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Matrix Consultancy Uk Limited is 27 Pasture Road Goole East Yorkshire Dn14 6bp. . JONES, Suzanne is a Secretary of the company. JONES, John Philip is a Director of the company. JONES, Suzanne is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
Mr John Philip Jones
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jones
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX CONSULTANCY (UK) LIMITED Events
22 Dec 2016
Registration of charge 049242830002, created on 22 December 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
26 Oct 2003
New secretary appointed;new director appointed
26 Oct 2003
Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation