MATRIX APA (UK) LTD
LONDON MATRIX DESIGN AND SOURCING LTD

Hellopages » Greater London » Lambeth » SW4 7TL

Company number 05758515
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 51 CLAPHAM HIGH STREET, LONDON, SW4 7TL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Olivia Isabel Bradshaw on 5 September 2016; Director's details changed for Charlie James Anthony Bradshaw on 5 September 2016. The most likely internet sites of MATRIX APA (UK) LTD are www.matrixapauk.co.uk, and www.matrix-apa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Matrix Apa Uk Ltd is a Private Limited Company. The company registration number is 05758515. Matrix Apa Uk Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Matrix Apa Uk Ltd is 51 Clapham High Street London Sw4 7tl. . STOKES, Adele is a Secretary of the company. BRADSHAW, Charlie James Anthony is a Director of the company. BRADSHAW, Nicholas Charles Anthony is a Director of the company. BRADSHAW, Olivia Isabel is a Director of the company. Secretary PARFITT, Timothy James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIDWELL, Tobias Thomas has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
STOKES, Adele
Appointed Date: 31 December 2006

Director
BRADSHAW, Charlie James Anthony
Appointed Date: 28 March 2006
49 years old

Director
BRADSHAW, Nicholas Charles Anthony
Appointed Date: 17 March 2009
76 years old

Director
BRADSHAW, Olivia Isabel
Appointed Date: 25 March 2009
49 years old

Resigned Directors

Secretary
PARFITT, Timothy James
Resigned: 31 December 2006
Appointed Date: 28 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director
BIDWELL, Tobias Thomas
Resigned: 29 January 2009
Appointed Date: 28 March 2006
54 years old

Director
BOYD, Peter Thomas Stanley
Resigned: 05 July 2010
Appointed Date: 01 November 2006
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

MATRIX APA (UK) LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Director's details changed for Olivia Isabel Bradshaw on 5 September 2016
04 Oct 2016
Director's details changed for Charlie James Anthony Bradshaw on 5 September 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50

12 Apr 2016
Director's details changed for Olivia Isabel Bradshaw on 1 May 2014
...
... and 48 more events
19 Apr 2006
Secretary resigned
19 Apr 2006
New secretary appointed
19 Apr 2006
New director appointed
19 Apr 2006
New director appointed
28 Mar 2006
Incorporation

MATRIX APA (UK) LTD Charges

9 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Rent deposit deed
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Bestyear Limited
Description: The deposit account being a designated depoait account held…
17 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…