MATRIX TRANSPORT SERVICES (LONDON) LTD.
GLASGOW

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Company number SC311301
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address SRG LLP, SUITE 4.2 TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MATRIX TRANSPORT SERVICES (LONDON) LTD. are www.matrixtransportserviceslondon.co.uk, and www.matrix-transport-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Transport Services London Ltd is a Private Limited Company. The company registration number is SC311301. Matrix Transport Services London Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Matrix Transport Services London Ltd is Srg Llp Suite 4 2 Turnberry House 175 West George Street Glasgow G2 2lb. . BRAWLEY, Henry John is a Secretary of the company. BRAWLEY, Henry John is a Director of the company. BRAWLEY, Lorna-Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BRAWLEY, Henry John
Appointed Date: 01 November 2006
Director
BRAWLEY, Henry John
Appointed Date: 01 November 2006
60 years old
Director
BRAWLEY, Lorna-Jane
Appointed Date: 01 November 2006
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Henry John Brawley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna-Jane Brawley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX TRANSPORT SERVICES (LONDON) LTD. Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 31 March 2015
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 24 more events
17 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
01 Nov 2006
Incorporation

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