MATRIX POWER LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RQ

Company number 07380939
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address UNIT 4, MICKLETON ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 . The most likely internet sites of MATRIX POWER LIMITED are www.matrixpower.co.uk, and www.matrix-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Matrix Power Limited is a Private Limited Company. The company registration number is 07380939. Matrix Power Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Matrix Power Limited is Unit 4 Mickleton Road Middlesbrough Cleveland Ts2 1rq. . HUGILL, Ian is a Secretary of the company. BELL, Andrew Edward is a Director of the company. GUEST, Neil Stuart is a Director of the company. HUGILL, Ian is a Director of the company. SPELLMAN, Ian David is a Director of the company. Secretary GUEST, Dawn has been resigned. Director GUEST, Dawn has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUGILL, Ian
Appointed Date: 12 September 2011
Director
BELL, Andrew Edward
Appointed Date: 01 August 2013
42 years old
Director
GUEST, Neil Stuart
Appointed Date: 12 September 2011
66 years old
Director
HUGILL, Ian
Appointed Date: 12 September 2011
53 years old
Director
SPELLMAN, Ian David
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
GUEST, Dawn
Resigned: 12 September 2011
Appointed Date: 20 September 2010
Director
GUEST, Dawn
Resigned: 12 September 2011
Appointed Date: 20 September 2010
65 years old

Persons With Significant Control

Mr Neil Stuart Guest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hugill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX POWER LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Registered office address changed from Suite 33 34 the Cadcam Centre High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH to Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ on 13 April 2015
...
... and 21 more events
13 Sep 2011
Termination of appointment of Dawn Guest as a secretary
13 Sep 2011
Statement of capital following an allotment of shares on 12 September 2011
  • GBP 3
13 Sep 2011
Appointment of Mr Ian Hugill as a director
13 Sep 2011
Appointment of Mr Neil Stuart Guest as a director
20 Sep 2010
Incorporation

MATRIX POWER LIMITED Charges

23 April 2014
Charge code 0738 0939 0002
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4A mickleton road, riverside park, middlesbrough TS2 1RQ…
25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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