MATRIX PHONE SHOP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BJ

Company number 05275183
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016. The most likely internet sites of MATRIX PHONE SHOP LIMITED are www.matrixphoneshop.co.uk, and www.matrix-phone-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Matrix Phone Shop Limited is a Private Limited Company. The company registration number is 05275183. Matrix Phone Shop Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Matrix Phone Shop Limited is Windsor House 9 15 Adelaide Street Luton Bedfordshire England Lu1 5bj. . ASLAM, Zaheer is a Secretary of the company. ASLAM, Ziad is a Director of the company. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
ASLAM, Zaheer
Appointed Date: 01 November 2004
Director
ASLAM, Ziad
Appointed Date: 01 November 2004
48 years old

Persons With Significant Control

Mr Ziad Aslam
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATRIX PHONE SHOP LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
06 Jun 2016
Registered office address changed from 2-12 Victoria Street Luton Bedfordshire LU1 2UA to Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ on 6 June 2016
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20
...
... and 23 more events
01 Oct 2007
Total exemption full accounts made up to 30 November 2006
24 Nov 2006
Return made up to 01/11/06; full list of members
  • 363(287) ‐ Registered office changed on 24/11/06
21 Nov 2006
Total exemption full accounts made up to 30 November 2005
23 Nov 2005
Return made up to 01/11/05; full list of members
01 Nov 2004
Incorporation

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