MATRIX MARKETING & DESIGN LIMITED
BINGHAM GW 913 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 04312664
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 400 . The most likely internet sites of MATRIX MARKETING & DESIGN LIMITED are www.matrixmarketingdesign.co.uk, and www.matrix-marketing-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Marketing Design Limited is a Private Limited Company. The company registration number is 04312664. Matrix Marketing Design Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Matrix Marketing Design Limited is Cabourn House Station Street Bingham Nottingham Ng13 8aq. And the total assets are £17.24k, which is £-4.33k against last year. PASHLEY, Simon Andrew Nicholas is a Secretary of the company. PASHLEY, Lesley Shan is a Director of the company. Secretary PASHLEY, Lesley Shan has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director JOHNSON, Anthony Richard has been resigned. Director KEY, Jacqueline has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


matrix marketing & design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £17.24k
-21%
All Financial Figures

Current Directors

Secretary
PASHLEY, Simon Andrew Nicholas
Appointed Date: 31 January 2005
Director
PASHLEY, Lesley Shan
Appointed Date: 04 January 2002
61 years old

Resigned Directors

Secretary
PASHLEY, Lesley Shan
Resigned: 31 January 2005
Appointed Date: 04 January 2002
Secretary
GW SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 29 October 2001
Director
JOHNSON, Anthony Richard
Resigned: 06 September 2004
Appointed Date: 05 December 2001
57 years old
Director
KEY, Jacqueline
Resigned: 31 January 2005
Appointed Date: 05 December 2001
58 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 04 January 2002
Appointed Date: 29 October 2001

Persons With Significant Control

Mrs Lesley Shan Pashley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MATRIX MARKETING & DESIGN LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400
...
... and 40 more events
04 Jan 2002
Registered office changed on 04/01/02 from: windsor house 3 temple row birmingham west midlands B2 5JR
19 Dec 2001
New director appointed
19 Dec 2001
New director appointed
06 Dec 2001
Company name changed gw 913 LIMITED\certificate issued on 06/12/01
29 Oct 2001
Incorporation

MATRIX MARKETING & DESIGN LIMITED Charges

4 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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