MATRIX BAU LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0SL

Company number 04859462
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 189 CALEDONIAN ROAD, LONDON, N1 0SL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MATRIX BAU LIMITED are www.matrixbau.co.uk, and www.matrix-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Bau Limited is a Private Limited Company. The company registration number is 04859462. Matrix Bau Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Matrix Bau Limited is 189 Caledonian Road London N1 0sl. . BRONS HARPER, Pieter is a Secretary of the company. BRONS HARPER, Naomi is a Director of the company. BRONS HARPER, Pieter Anthonius Gerhardus is a Director of the company. Secretary SONEJI, Mehul has been resigned. Secretary GILLFIELDS SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOUGHRAN, Jamie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRONS HARPER, Pieter
Appointed Date: 16 July 2010
Director
BRONS HARPER, Naomi
Appointed Date: 25 September 2004
62 years old
Director
BRONS HARPER, Pieter Anthonius Gerhardus
Appointed Date: 13 October 2003
63 years old

Resigned Directors

Secretary
SONEJI, Mehul
Resigned: 30 April 2006
Appointed Date: 07 August 2003
Secretary
GILLFIELDS SECRETARIES LIMITED
Resigned: 16 July 2010
Appointed Date: 30 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
LOUGHRAN, Jamie
Resigned: 01 September 2004
Appointed Date: 07 August 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Pieter Brons-Harper
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Brons-Harper
Notified on: 16 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX BAU LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Confirmation statement made on 16 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
14 Oct 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 35 more events
08 Aug 2003
New director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: marquess court 69 southampton row london WC1B 4ET
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

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