MATRIX INTERNATIONAL LIMITED
DEWSBURY MATRIX ENGINEERING LIMITED MATRIX INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 03690656
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address C/O BIBBY TRANSMISSIONS LIMITED, CANNON WAY, DEWSBURY, WEST YORKSHIRE, WF13 1EH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MATRIX INTERNATIONAL LIMITED are www.matrixinternational.co.uk, and www.matrix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix International Limited is a Private Limited Company. The company registration number is 03690656. Matrix International Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Matrix International Limited is C O Bibby Transmissions Limited Cannon Way Dewsbury West Yorkshire Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary BALDREY, Philip Nigel has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BURDETT, Roger Leonard has been resigned. Director RODGER, David Anthony Hugh has been resigned. Director WALL, David Alan has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 10 February 2006
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 23 December 1998
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Director
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 23 December 1998
70 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2006
Appointed Date: 13 March 2001
75 years old
Director
RODGER, David Anthony Hugh
Resigned: 31 March 2001
Appointed Date: 23 December 1998
87 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old

Persons With Significant Control

The Hay Hall Group Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

MATRIX INTERNATIONAL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
20 Jan 2001
Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/01
26 Jan 2000
Return made up to 23/12/99; full list of members
15 Sep 1999
Company name changed matrix international LIMITED\certificate issued on 15/09/99
13 Sep 1999
Secretary's particulars changed;director's particulars changed
23 Dec 1998
Incorporation

MATRIX INTERNATIONAL LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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