Company number 08437232
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 20
. The most likely internet sites of MATRACK LIMITED are www.matrack.co.uk, and www.matrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Matrack Limited is a Private Limited Company.
The company registration number is 08437232. Matrack Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of Matrack Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . HINTON, Colin Ernest is a Director of the company. HINTON, Gillian Heather is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 March 2013
Appointed Date: 08 March 2013
94 years old
Persons With Significant Control
Mr Colin Ernest Hinton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Heather Hinton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRACK LIMITED Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 3 more events
21 Mar 2013
Statement of capital following an allotment of shares on 8 March 2013
21 Mar 2013
Appointment of Mr Colin Ernest Hinton as a director
21 Mar 2013
Appointment of Gillian Heather Hinton as a director
13 Mar 2013
Termination of appointment of Barbara Kahan as a director
08 Mar 2013
Incorporation