MATRIX TELECOM MAINTENANCE LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4QJ

Company number 02546825
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address MATRIX HOUSE, KINGSWAY, HELMSHORE, ROSSENDALE, BB4 4QJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX TELECOM MAINTENANCE LIMITED are www.matrixtelecommaintenance.co.uk, and www.matrix-telecom-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Matrix Telecom Maintenance Limited is a Private Limited Company. The company registration number is 02546825. Matrix Telecom Maintenance Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Matrix Telecom Maintenance Limited is Matrix House Kingsway Helmshore Rossendale 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. Secretary WRIGHT, Arnold has been resigned. Secretary WRIGHT, Geoffrey David has been resigned. Secretary WRIGHT, Geoffrey David has been resigned. Director PENNINGTON, Richard has been resigned. Director PRACHARD, Singhnn has been resigned. Director WRIGHT, Arnold has been resigned. Director WRIGHT, Barbara Sarah has been resigned. Director WRIGHT, Geoffrey David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILKINSON, Karen Ann
Appointed Date: 07 November 2007
Director
PRITCHARD, Stephen
Appointed Date: 12 January 1996
58 years old
Director
WILKINSON, Karen Ann
Appointed Date: 01 April 1998
62 years old
Director
WRIGHT, Geoffrey David
Appointed Date: 12 January 1996
59 years old

Resigned Directors

Secretary
WRIGHT, Arnold
Resigned: 31 October 1997
Appointed Date: 08 May 1992
Secretary
WRIGHT, Geoffrey David
Resigned: 01 January 2007
Appointed Date: 31 October 1997
Secretary
WRIGHT, Geoffrey David
Resigned: 09 May 1992
Director
PENNINGTON, Richard
Resigned: 06 April 2001
Appointed Date: 01 April 1997
56 years old
Director
PRACHARD, Singhnn
Resigned: 09 May 1992
58 years old
Director
WRIGHT, Arnold
Resigned: 31 October 1997
Appointed Date: 08 May 1992
93 years old
Director
WRIGHT, Barbara Sarah
Resigned: 12 January 1996
Appointed Date: 08 May 1992
90 years old
Director
WRIGHT, Geoffrey David
Resigned: 09 May 1992
59 years old

Persons With Significant Control

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

MATRIX TELECOM MAINTENANCE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
28 Oct 1991
Return made up to 08/10/91; full list of members
14 May 1991
Accounting reference date notified as 31/03
07 Mar 1991
Director resigned
11 Oct 1990
Secretary resigned
08 Oct 1990
Incorporation

MATRIX TELECOM MAINTENANCE LIMITED Charges

4 July 1996
Debenture
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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