EMAIL-MATRIX LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4LF

Company number 04939755
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 45 DOWLANS ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of EMAIL-MATRIX LIMITED are www.emailmatrix.co.uk, and www.email-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chessington North Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 10.2 miles; to Raynes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Email Matrix Limited is a Private Limited Company. The company registration number is 04939755. Email Matrix Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Email Matrix Limited is 45 Dowlans Road Great Bookham Leatherhead Surrey Kt23 4lf. . KIRK, Leila is a Secretary of the company. KIRK, Gary Lee is a Director of the company. KIRK, Leila is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIRK, Leila
Appointed Date: 22 October 2003
Director
KIRK, Gary Lee
Appointed Date: 22 October 2003
55 years old
Director
KIRK, Leila
Appointed Date: 22 October 2003
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Gary Lee Kirk
Notified on: 22 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leila Kirk
Notified on: 22 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMAIL-MATRIX LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 25 more events
27 Oct 2003
Director resigned
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Registered office changed on 27/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Oct 2003
Incorporation

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