MATRIX NS (HOLDINGS) LIMITED
LINCOLN HSR MNS 2014 LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 09306934
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address UNIT 20, EXCHANGE ROAD, LINCOLN, LN6 3JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MATRIX NS (HOLDINGS) LIMITED are www.matrixnsholdings.co.uk, and www.matrix-ns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Matrix Ns Holdings Limited is a Private Limited Company. The company registration number is 09306934. Matrix Ns Holdings Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Matrix Ns Holdings Limited is Unit 20 Exchange Road Lincoln Ln6 3jz. . HURK, Rachel is a Secretary of the company. HURK, Rachel is a Director of the company. LIDGETT, David Stuart is a Director of the company. POLLARD, Gary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HURK, Rachel
Appointed Date: 12 November 2014
Director
HURK, Rachel
Appointed Date: 12 November 2014
56 years old
Director
LIDGETT, David Stuart
Appointed Date: 12 November 2014
50 years old
Director
POLLARD, Gary
Appointed Date: 12 November 2014
61 years old

Persons With Significant Control

Mrs Rachel Hurk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATRIX NS (HOLDINGS) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
10 Jul 2015
Company name changed hsr mns 2014 LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
09 Jul 2015
Current accounting period shortened from 30 November 2015 to 31 July 2015
02 Feb 2015
Registration of charge 093069340001, created on 30 January 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MATRIX NS (HOLDINGS) LIMITED Charges

30 January 2015
Charge code 0930 6934 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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