A V MATRIX LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1BX

Company number 04759370
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address BULMER & CO, 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A V MATRIX LTD are www.avmatrix.co.uk, and www.a-v-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A V Matrix Ltd is a Private Limited Company. The company registration number is 04759370. A V Matrix Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of A V Matrix Ltd is Bulmer Co 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . PARKER, Mabel Elizabeth Mary is a Secretary of the company. IDLE, Stephen James is a Director of the company. PARKER, Mark Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PARKER, Mabel Elizabeth Mary
Appointed Date: 09 May 2003
Director
IDLE, Stephen James
Appointed Date: 05 December 2014
54 years old
Director
PARKER, Mark Kenneth
Appointed Date: 09 May 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

A V MATRIX LTD Events

28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
14 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003
£ nc 1000/10000 09/05/03
09 May 2003
Secretary resigned
09 May 2003
Incorporation

A V MATRIX LTD Charges

17 March 2014
Charge code 0475 9370 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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