MATRIX CONSTRUCTION SYSTEMS LTD
BLACKBURN M A FISHER & ASSOCIATES LTD

Hellopages » Lancashire » Ribble Valley » BB1 9DR

Company number 05155675
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address STAVELEY SHOWLEY ROAD, CLAYTON LE DALE, BLACKBURN, ENGLAND, BB1 9DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Miss Carolyn Dawn Edith Fisher on 1 August 2015. The most likely internet sites of MATRIX CONSTRUCTION SYSTEMS LTD are www.matrixconstructionsystems.co.uk, and www.matrix-construction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Matrix Construction Systems Ltd is a Private Limited Company. The company registration number is 05155675. Matrix Construction Systems Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of Matrix Construction Systems Ltd is Staveley Showley Road Clayton Le Dale Blackburn England Bb1 9dr. . GLOVER, Carolyn Dawn Edith is a Secretary of the company. COTTON, Christine Eva is a Director of the company. FISHER, Mark Adrian is a Director of the company. GLOVER, Carolyn Dawn Edith is a Director of the company. Secretary LA SECRETARIES LIMITED has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GLOVER, Carolyn Dawn Edith
Appointed Date: 16 June 2004
Director
COTTON, Christine Eva
Appointed Date: 01 July 2006
53 years old
Director
FISHER, Mark Adrian
Appointed Date: 16 June 2005
52 years old
Director
GLOVER, Carolyn Dawn Edith
Appointed Date: 16 June 2004
43 years old

Resigned Directors

Secretary
LA SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2004

Persons With Significant Control

Mr Mark Fisher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATRIX CONSTRUCTION SYSTEMS LTD Events

30 Jan 2017
Total exemption full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Jul 2016
Director's details changed for Miss Carolyn Dawn Edith Fisher on 1 August 2015
12 Jul 2016
Secretary's details changed for Miss Carolyn Dawn Edith Fisher on 1 August 2015
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
07 Apr 2006
Company name changed m a fisher & associates LTD\certificate issued on 07/04/06
15 Jul 2005
Return made up to 16/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Sep 2004
New secretary appointed;new director appointed
18 Aug 2004
Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004
Incorporation

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