BLITZ MATRIX LTD
SHEFFIELD BLITZ BOOKINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8GG

Company number 03877730
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address THE OLD CORONERS COURT, 14-38 NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 . The most likely internet sites of BLITZ MATRIX LTD are www.blitzmatrix.co.uk, and www.blitz-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blitz Matrix Ltd is a Private Limited Company. The company registration number is 03877730. Blitz Matrix Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Blitz Matrix Ltd is The Old Coroners Court 14 38 Nursery Street Sheffield South Yorkshire S3 8gg. . ALMOND, Marc Steven is a Director of the company. Secretary ALMOND, Colette has been resigned. Secretary ALMOND, Marc Steven has been resigned. Secretary MASON, Thomas Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COATES, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALMOND, Marc Steven
Appointed Date: 16 November 1999
71 years old

Resigned Directors

Secretary
ALMOND, Colette
Resigned: 25 September 2009
Appointed Date: 24 October 2007

Secretary
ALMOND, Marc Steven
Resigned: 23 October 2007
Appointed Date: 09 September 2001

Secretary
MASON, Thomas Andrew
Resigned: 09 September 2001
Appointed Date: 16 November 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Director
COATES, Robert
Resigned: 09 October 2007
Appointed Date: 09 September 2001
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Marc Steven Almond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLITZ MATRIX LTD Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000

...
... and 53 more events
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
16 Nov 1999
Incorporation

BLITZ MATRIX LTD Charges

22 April 2002
Legal mortgage
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a the corner of nursery street and wicker…
2 April 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…