MATRIX HERITAGE (NO.7) LIMITED
DEVON

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Company number 03460147
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MATRIX HERITAGE (NO.7) LIMITED are www.matrixheritageno7.co.uk, and www.matrix-heritage-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Matrix Heritage No 7 Limited is a Private Limited Company. The company registration number is 03460147. Matrix Heritage No 7 Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Matrix Heritage No 7 Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . DE FALBE, Juliet Alice is a Secretary of the company. DE FALBE, William Frederick is a Director of the company. KEATLEY, Elizabeth Jane is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BLAKEMORE, Christina has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Director HOWE, Christopher John has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DE FALBE, Juliet Alice
Appointed Date: 26 May 2006
Director
DE FALBE, William Frederick
Appointed Date: 26 May 2006
59 years old
Director
KEATLEY, Elizabeth Jane
Appointed Date: 26 May 2006
86 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 29 January 2001
Appointed Date: 04 November 1997
Secretary
BLAKEMORE, Christina
Resigned: 10 December 2002
Appointed Date: 29 January 2001
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 30 May 2006
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 10 December 2002
Director
HOWE, Christopher John
Resigned: 30 May 2006
Appointed Date: 06 January 1998
79 years old
Director
ROYDS, David John George
Resigned: 30 May 2006
Appointed Date: 04 November 1997
65 years old

Persons With Significant Control

Juliet De Falbe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
William Frederick De Falbe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MATRIX HERITAGE (NO.7) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
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.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
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.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/11/97
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.
04 Nov 1997
Incorporation

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