MATRIX INTERIOR SYSTEMS LIMITED
HINCHLEY WOOD

Hellopages » Surrey » Elmbridge » KT10 0SS

Company number 01988502
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address 1 MANOR ROAD NORTH, HINCHLEY WOOD, SURREY, UNITED KINGDOM, KT10 0SS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Keith Reginald Mead on 5 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MATRIX INTERIOR SYSTEMS LIMITED are www.matrixinteriorsystems.co.uk, and www.matrix-interior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Interior Systems Limited is a Private Limited Company. The company registration number is 01988502. Matrix Interior Systems Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Matrix Interior Systems Limited is 1 Manor Road North Hinchley Wood Surrey United Kingdom Kt10 0ss. . MEAD, Sue Tracy is a Secretary of the company. MEAD, Keith Reginald is a Director of the company. Secretary MEAD, Keith Reginald has been resigned. Secretary MEAD, Reginald Francis has been resigned. Director HALECREST LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MEAD, Sue Tracy
Appointed Date: 17 November 1999
Director
MEAD, Keith Reginald

80 years old

Resigned Directors

Secretary
MEAD, Keith Reginald
Resigned: 02 September 1993
Secretary
MEAD, Reginald Francis
Resigned: 19 July 1999
Appointed Date: 02 September 1993
Director
HALECREST LIMITED
Resigned: 02 September 1993

Persons With Significant Control

Mr Keith Reginald Mead
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MATRIX INTERIOR SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Director's details changed for Keith Reginald Mead on 5 April 2016
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Registered office address changed from Crombie Mews 11 Abercrombie Street London SW11 2JB to 1 Manor Road North Hinchley Wood Surrey KT10 0SS on 12 January 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
...
... and 90 more events
12 Apr 1989
Return made up to 12/08/87; full list of members
08 Mar 1989
Full accounts made up to 31 January 1988
27 Sep 1988
Accounts for a small company made up to 31 January 1987
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1986
Accounting reference date shortened from 99/99 to 31/01

MATRIX INTERIOR SYSTEMS LIMITED Charges

19 December 2005
Deed of charge over credit balances
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re matrix interior systems limited…

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