MATRIX DIRECT LTD
LANCASHIRE MATRIX ENGAGE LIMITED MATRIX LEASING & FINANCIAL SERVICES LIMITED MATRIX TELECOM SUPPLIES LIMITED

Hellopages » Lancashire » Rossendale » BB4 4QJ

Company number 03022143
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address MATRIX HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 400 . The most likely internet sites of MATRIX DIRECT LTD are www.matrixdirect.co.uk, and www.matrix-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Matrix Direct Ltd is a Private Limited Company. The company registration number is 03022143. Matrix Direct Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Matrix Direct Ltd is Matrix House Kingsway Helmshore Lancashire Bb4 4qj. . WILKINSON, Karen Ann is a Secretary of the company. BATESON, Geoffrey is a Director of the company. PRITCHARD, Stephen is a Director of the company. WILKINSON, Karen Ann is a Director of the company. WRIGHT, Geoffrey David is a Director of the company. Secretary WRIGHT, Geoffrey David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATESON, Geoffrey has been resigned. Director PENNINGTON, Richard has been resigned. Director TOMKIN, Matthew Ronald has been resigned. Director TOMKIN, Matthew Ronald has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WILKINSON, Karen Ann
Appointed Date: 06 February 2012
Director
BATESON, Geoffrey
Appointed Date: 01 March 2010
62 years old
Director
PRITCHARD, Stephen
Appointed Date: 15 February 1995
58 years old
Director
WILKINSON, Karen Ann
Appointed Date: 16 November 1999
61 years old
Director
WRIGHT, Geoffrey David
Appointed Date: 15 February 1995
59 years old

Resigned Directors

Secretary
WRIGHT, Geoffrey David
Resigned: 06 February 2012
Appointed Date: 15 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
BATESON, Geoffrey
Resigned: 01 February 2013
Appointed Date: 01 March 2010
62 years old
Director
PENNINGTON, Richard
Resigned: 06 April 2001
Appointed Date: 16 November 1999
56 years old
Director
TOMKIN, Matthew Ronald
Resigned: 01 February 2013
Appointed Date: 01 March 2010
41 years old
Director
TOMKIN, Matthew Ronald
Resigned: 24 July 2013
Appointed Date: 01 March 2010
41 years old

Persons With Significant Control

Mr Geoffrey David Wright
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Stephen Pritchard
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Geoffrey Bateson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MATRIX DIRECT LTD Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 400
26 Feb 2016
Director's details changed for Mr Geoffrey Bateson on 1 January 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
02 Aug 1996
Accounts for a dormant company made up to 31 March 1996
07 Mar 1996
Return made up to 15/02/96; full list of members
07 Aug 1995
Accounting reference date notified as 31/03
20 Feb 1995
Secretary resigned
15 Feb 1995
Incorporation

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