MATRIX PLATINUM LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4QJ

Company number 03875632
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address MATRIX HOUSE, KINGSWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4QJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX PLATINUM LTD are www.matrixplatinum.co.uk, and www.matrix-platinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Matrix Platinum Ltd is a Private Limited Company. The company registration number is 03875632. Matrix Platinum Ltd has been working since 11 November 1999. The present status of the company is Active. The registered address of Matrix Platinum Ltd is Matrix House Kingsway Haslingden Rossendale Lancashire Bb4 4qj. . WILKINSON, Karen Ann is a Secretary 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. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WILKINSON, Karen Ann
Appointed Date: 11 November 1999
Director
PRITCHARD, Stephen
Appointed Date: 11 November 1999
58 years old
Director
WILKINSON, Karen Ann
Appointed Date: 02 January 2006
62 years old
Director
WRIGHT, Geoffrey David
Appointed Date: 11 November 1999
59 years old

Persons With Significant Control

Mr Stephen Pritchard
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey David Wright
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX PLATINUM LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
02 Feb 2001
Accounts for a small company made up to 31 March 2000
29 Jan 2001
Return made up to 11/11/00; full list of members
13 Apr 2000
Particulars of mortgage/charge
17 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/03/00
11 Nov 1999
Incorporation

MATRIX PLATINUM LTD Charges

21 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at holden vale business park holcombe road helmshore…
7 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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