THE MATRIX MODEL (RS) LIMITED
LIVERPOOL

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Company number 05431077
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 23 MATHEW STREET, LIVERPOOL, L2 6RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 184.75 ; Termination of appointment of Michael Yeatman as a director on 30 April 2016. The most likely internet sites of THE MATRIX MODEL (RS) LIMITED are www.thematrixmodelrs.co.uk, and www.the-matrix-model-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Matrix Model Rs Limited is a Private Limited Company. The company registration number is 05431077. The Matrix Model Rs Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of The Matrix Model Rs Limited is 23 Mathew Street Liverpool L2 6re. The company`s financial liabilities are £0.8k. It is £-3.63k against last year. And the total assets are £0.1k, which is £0.08k against last year. ROWLANDS, Steven Edward is a Secretary of the company. ROWLANDS, Steven Edward is a Director of the company. SIMMS, Martin Thomas is a Director of the company. Director BATT, Anthony Martin has been resigned. Director CAPLE, Kevin James has been resigned. Director COGLEY, William Nathan has been resigned. Director EDWARDS, James Robert Esslemont has been resigned. Director GARRETT, Gregory Gerard has been resigned. Director KELL, Jody Elizabeth has been resigned. Director WHITAKER, Caroline Jane has been resigned. Director WHITAKER, Stuart Spencer has been resigned. Director YEATMAN, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the matrix model (rs) Key Finiance

LIABILITIES £0.8k
-82%
CASH n/a
TOTAL ASSETS £0.1k
+390%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Steven Edward
Appointed Date: 20 April 2005
Director
ROWLANDS, Steven Edward
Appointed Date: 21 April 2005
50 years old
Director
SIMMS, Martin Thomas
Appointed Date: 20 April 2005
61 years old

Resigned Directors

Director
BATT, Anthony Martin
Resigned: 31 August 2008
Appointed Date: 21 April 2005
61 years old
Director
CAPLE, Kevin James
Resigned: 01 November 2010
Appointed Date: 21 April 2005
54 years old
Director
COGLEY, William Nathan
Resigned: 05 April 2007
Appointed Date: 21 April 2005
50 years old
Director
EDWARDS, James Robert Esslemont
Resigned: 21 June 2006
Appointed Date: 01 September 2005
65 years old
Director
GARRETT, Gregory Gerard
Resigned: 11 June 2007
Appointed Date: 21 April 2005
56 years old
Director
KELL, Jody Elizabeth
Resigned: 01 November 2010
Appointed Date: 01 September 2006
43 years old
Director
WHITAKER, Caroline Jane
Resigned: 28 February 2007
Appointed Date: 21 April 2005
64 years old
Director
WHITAKER, Stuart Spencer
Resigned: 28 February 2007
Appointed Date: 21 April 2005
56 years old
Director
YEATMAN, Michael
Resigned: 30 April 2016
Appointed Date: 21 April 2005
59 years old

THE MATRIX MODEL (RS) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 184.75
05 May 2016
Termination of appointment of Michael Yeatman as a director on 30 April 2016
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 184.75
...
... and 43 more events
17 Jun 2005
New director appointed
17 Jun 2005
New director appointed
08 Jun 2005
Resolutions
  • RES13 ‐ Subdivided 25/04/05
08 Jun 2005
S-div 25/04/05
20 Apr 2005
Incorporation

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