AMDEK MATRIX LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9PT

Company number 02726735
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 25 MILL LANE, NEWBOLD VERDON, HINCKLEY, LEICESTERSHIRE, LE9 9PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Appointment of Mr Dale Edward Ponting as a director on 19 April 2016. The most likely internet sites of AMDEK MATRIX LIMITED are www.amdekmatrix.co.uk, and www.amdek-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Amdek Matrix Limited is a Private Limited Company. The company registration number is 02726735. Amdek Matrix Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Amdek Matrix Limited is 25 Mill Lane Newbold Verdon Hinckley Leicestershire Le9 9pt. The company`s financial liabilities are £11.52k. It is £-28.5k against last year. The cash in hand is £28.32k. It is £6.22k against last year. And the total assets are £28.62k, which is £6.24k against last year. PONTING, Marguerite Sally is a Secretary of the company. JOLLY, Kim Marguerite is a Director of the company. PONTING, Dale Edward is a Director of the company. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary FLINTDALE LIMITED has been resigned. Director JOLLY, Kim Marguerite has been resigned. Director PONTING, Anthony Edward has been resigned. Director PONTING, Dale Edward has been resigned. Director STYLER, Robert Alfred Edmund has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amdek matrix Key Finiance

LIABILITIES £11.52k
-72%
CASH £28.32k
+28%
TOTAL ASSETS £28.62k
+27%
All Financial Figures

Current Directors

Secretary
PONTING, Marguerite Sally
Appointed Date: 01 November 1994
Director
JOLLY, Kim Marguerite
Appointed Date: 01 July 2013
62 years old
Director
PONTING, Dale Edward
Appointed Date: 19 April 2016
65 years old

Resigned Directors

Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 26 June 1993
Appointed Date: 26 June 1992
Secretary
FLINTDALE LIMITED
Resigned: 01 November 1994
Appointed Date: 21 January 1993
Director
JOLLY, Kim Marguerite
Resigned: 11 September 2012
Appointed Date: 27 January 2002
62 years old
Director
PONTING, Anthony Edward
Resigned: 01 July 2013
Appointed Date: 21 January 1993
90 years old
Director
PONTING, Dale Edward
Resigned: 11 September 2012
Appointed Date: 27 January 2002
65 years old
Director
STYLER, Robert Alfred Edmund
Resigned: 01 November 1994
Appointed Date: 21 January 1993
88 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 26 June 1993
Appointed Date: 26 June 1992

AMDEK MATRIX LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
25 Apr 2016
Appointment of Mr Dale Edward Ponting as a director on 19 April 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 59 more events
25 Jan 1993
New director appointed
25 Jan 1993
New director appointed
25 Jan 1993
Registered office changed on 25/01/93 from: 3/5 fanny street cardiff CF2 4XZ
19 Jan 1993
Company name changed laycock LIMITED\certificate issued on 20/01/93
26 Jun 1992
Incorporation

AMDEK MATRIX LIMITED Charges

13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Anthony Edward Ponting and Marguerite Sally Ponting
Description: Number 49A twatling road barnt green birmingham t/n…

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