THE DEVELOPMENT MATRIX LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 07109307
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Stephanie Bradley as a director on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DEVELOPMENT MATRIX LIMITED are www.thedevelopmentmatrix.co.uk, and www.the-development-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The Development Matrix Limited is a Private Limited Company. The company registration number is 07109307. The Development Matrix Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of The Development Matrix Limited is 95 King Street Lancaster La1 1rh. . BRADLEY, Stephanie Bradley is a Secretary of the company. BRADLEY, Clive Stephen is a Director of the company. BRADLEY, Stephanie is a Director of the company. Director KAYE, Gavin Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Stephanie Bradley
Appointed Date: 01 November 2010
Director
BRADLEY, Clive Stephen
Appointed Date: 01 November 2010
57 years old
Director
BRADLEY, Stephanie
Appointed Date: 23 September 2016
55 years old

Resigned Directors

Director
KAYE, Gavin Mark
Resigned: 02 November 2010
Appointed Date: 21 December 2009
62 years old

Persons With Significant Control

Mr Clive Stephen Bradley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Bradley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DEVELOPMENT MATRIX LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Sep 2016
Appointment of Mrs Stephanie Bradley as a director on 23 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
17 Nov 2010
Termination of appointment of Gavin Kaye as a director
17 Nov 2010
Registered office address changed from 17 Red Lion Square London WC1R 4QH United Kingdom on 17 November 2010
17 Nov 2010
Appointment of Clive Stephen Bradley as a director
17 Nov 2010
Appointment of Stephanie Bradley Hartley as a secretary
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE DEVELOPMENT MATRIX LIMITED Charges

23 February 2014
Charge code 0710 9307 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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