Company number 06507495
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 12 FIELDING WAY, NUNEATON, WARWICKSHIRE, CV10 9RB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 5
. The most likely internet sites of MATRA (UK) LTD are www.matrauk.co.uk, and www.matra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Polesworth Rail Station is 7.7 miles; to Coventry Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.5 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matra Uk Ltd is a Private Limited Company.
The company registration number is 06507495. Matra Uk Ltd has been working since 18 February 2008.
The present status of the company is Active. The registered address of Matra Uk Ltd is 12 Fielding Way Nuneaton Warwickshire Cv10 9rb. . GOYAL, Mukta Jain is a Director of the company. GOYAL, Sandeep, Dr is a Director of the company. Secretary PRAKASH, Savitha has been resigned. Director GOYAL, Pradeep has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
GOYAL, Pradeep
Resigned: 18 August 2009
Appointed Date: 18 February 2008
48 years old
Persons With Significant Control
Dr Sandeep Goyal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mukta Jain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MATRA (UK) LTD Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 17 more events
24 Aug 2009
Appointment terminated director pradeep goyal
06 May 2009
Registered office changed on 06/05/2009 from 20 cow green halifax west yorkshire HX1 1HX
01 May 2009
Accounts for a dormant company made up to 28 February 2009
27 Mar 2009
Return made up to 18/02/09; full list of members
18 Feb 2008
Incorporation