MATRIX MACHINE TOOL (COVENTRY) LIMITED
EDGWARE

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Company number 04939500
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 30 December 2014. The most likely internet sites of MATRIX MACHINE TOOL (COVENTRY) LIMITED are www.matrixmachinetoolcoventry.co.uk, and www.matrix-machine-tool-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Matrix Machine Tool Coventry Limited is a Private Limited Company. The company registration number is 04939500. Matrix Machine Tool Coventry Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Matrix Machine Tool Coventry Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . LIAO, Ko-Huang is a Director of the company. PAGE, Michael John is a Director of the company. SUNG, Hsien-Te is a Director of the company. YU, Kai-Sheng is a Director of the company. Secretary BEX, Brian James has been resigned. Secretary GILES, David Sydney has been resigned. Secretary HUANG, Hui Chuan has been resigned. Secretary LU, Yu Shu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YU, Kai-Sheng has been resigned. Director BANBURY INTERNATIONAL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
LIAO, Ko-Huang
Appointed Date: 02 April 2015
53 years old
Director
PAGE, Michael John
Appointed Date: 10 September 2007
68 years old
Director
SUNG, Hsien-Te
Appointed Date: 02 April 2015
64 years old
Director
YU, Kai-Sheng
Appointed Date: 02 April 2015
51 years old

Resigned Directors

Secretary
BEX, Brian James
Resigned: 08 April 2012
Appointed Date: 10 September 2007
Secretary
GILES, David Sydney
Resigned: 14 May 2004
Appointed Date: 07 May 2004
Secretary
HUANG, Hui Chuan
Resigned: 10 September 2007
Appointed Date: 21 October 2003
Secretary
LU, Yu Shu
Resigned: 07 June 2004
Appointed Date: 05 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
YU, Kai-Sheng
Resigned: 10 September 2007
Appointed Date: 21 October 2003
51 years old
Director
BANBURY INTERNATIONAL LIMITED
Resigned: 16 February 2015
Appointed Date: 10 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Coventry Matrix Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX MACHINE TOOL (COVENTRY) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Full accounts made up to 30 December 2014
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,249,500
17 Nov 2015
Director's details changed for Michael John Page on 21 October 2014
...
... and 52 more events
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
21 Oct 2003
Incorporation

MATRIX MACHINE TOOL (COVENTRY) LIMITED Charges

26 January 2012
Deed of charge over credit balances
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2004
Rent deposit deed
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Avon Capital Estates 1 LLP
Description: A rent deposit of £150,000.

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