MATROX AIR LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 05013362
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MATROX AIR LIMITED are www.matroxair.co.uk, and www.matrox-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Matrox Air Limited is a Private Limited Company. The company registration number is 05013362. Matrox Air Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Matrox Air Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £48.22k. It is £1.27k against last year. And the total assets are £0.16k, which is £0.12k against last year. CALLUM, Maria Ann is a Secretary of the company. CALLUM, Maria Ann is a Director of the company. CALLUM, Michael Richard is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


matrox air Key Finiance

LIABILITIES £48.22k
+2%
CASH n/a
TOTAL ASSETS £0.16k
+266%
All Financial Figures

Current Directors

Secretary
CALLUM, Maria Ann
Appointed Date: 12 January 2004

Director
CALLUM, Maria Ann
Appointed Date: 12 January 2004
56 years old

Director
CALLUM, Michael Richard
Appointed Date: 12 January 2004
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Maria Ann Callum
Notified on: 12 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Richard Callum
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATROX AIR LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 24 more events
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
29 Jan 2004
New director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Jan 2004
Incorporation