MATRIX INVESTMENTS (1957) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 4DA

Company number 08257712
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address BROADWAY MEWS, 79B BROADWAY, PETERBOROUGH, PE1 4DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Andre Alexander Dent on 23 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MATRIX INVESTMENTS (1957) LIMITED are www.matrixinvestments1957.co.uk, and www.matrix-investments-1957.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Matrix Investments 1957 Limited is a Private Limited Company. The company registration number is 08257712. Matrix Investments 1957 Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Matrix Investments 1957 Limited is Broadway Mews 79b Broadway Peterborough Pe1 4da. . DENT, Andre Alexander is a Secretary of the company. DENT, Andre Alexander is a Director of the company. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director POTHECARY, Trevor John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DENT, Andre Alexander
Appointed Date: 19 March 2013
Director
DENT, Andre Alexander
Appointed Date: 17 October 2012
68 years old

Resigned Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 19 March 2013
Appointed Date: 17 October 2012
Director
POTHECARY, Trevor John
Resigned: 17 January 2013
Appointed Date: 17 October 2012
67 years old

Persons With Significant Control

Mr Andre Alexander Dent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MATRIX INVESTMENTS (1957) LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Sep 2016
Director's details changed for Mr Andre Alexander Dent on 23 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
17 Jan 2013
Termination of appointment of Trevor Pothecary as a director
23 Nov 2012
Particulars of variation of rights attached to shares
23 Nov 2012
Change of share class name or designation
23 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012
Incorporation

MATRIX INVESTMENTS (1957) LIMITED Charges

25 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Trevor Pothcary
Description: Fixed and floating charge over the undertaking and all…

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