MATRIX NGAGE LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1BB

Company number 07890979
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address HOLDEN AND CO, SUITE 513 HAWTHORNS HOUSE, HAWTHORNS BUSINESS CENTRE, HALFORDS LANE, SMETHWICK, ENGLAND, B66 1BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O Matrix Realty Group 4 Albany Road Birmingham B17 9JX to C/O Holden and Co Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane Smethwick B66 1BB on 4 January 2017; Termination of appointment of Alistair Campbell Blacklaws as a director on 31 October 2016. The most likely internet sites of MATRIX NGAGE LIMITED are www.matrixngage.co.uk, and www.matrix-ngage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Matrix Ngage Limited is a Private Limited Company. The company registration number is 07890979. Matrix Ngage Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Matrix Ngage Limited is Holden and Co Suite 513 Hawthorns House Hawthorns Business Centre Halfords Lane Smethwick England B66 1bb. . ALLEN, Jason David is a Director of the company. FRADLEY, Royston Clifford is a Director of the company. MARLOW, Grayson Neil is a Director of the company. Secretary MCCORMACK, Gerard Joseph has been resigned. Director BLACKLAWS, Alistair Campbell has been resigned. Director SEYMOUR, Raymond has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ALLEN, Jason David
Appointed Date: 22 December 2011
58 years old
Director
FRADLEY, Royston Clifford
Appointed Date: 01 October 2013
62 years old
Director
MARLOW, Grayson Neil
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
MCCORMACK, Gerard Joseph
Resigned: 13 January 2016
Appointed Date: 22 December 2011
Director
BLACKLAWS, Alistair Campbell
Resigned: 31 October 2016
Appointed Date: 22 December 2011
59 years old
Director
SEYMOUR, Raymond
Resigned: 31 October 2016
Appointed Date: 22 December 2011
69 years old

Persons With Significant Control

Mr Jason David Allen
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MATRIX NGAGE LIMITED Events

07 Feb 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Registered office address changed from C/O Matrix Realty Group 4 Albany Road Birmingham B17 9JX to C/O Holden and Co Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane Smethwick B66 1BB on 4 January 2017
03 Nov 2016
Termination of appointment of Alistair Campbell Blacklaws as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Raymond Seymour as a director on 31 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
02 Oct 2013
Appointment of Mr Grayson Neil Marlow as a director
02 Oct 2013
Appointment of Mr Royston Clifford Fradley as a director
05 Sep 2013
Accounts for a dormant company made up to 31 December 2012
10 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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