MATRIX MACHINERY LIMITED
ENTERPRISE PARK

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 03916058
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, KNIGHTS WAY BATTLEFIELD, ENTERPRISE PARK, SHREWSBURY SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of MATRIX MACHINERY LIMITED are www.matrixmachinery.co.uk, and www.matrix-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Matrix Machinery Limited is a Private Limited Company. The company registration number is 03916058. Matrix Machinery Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Matrix Machinery Limited is Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. . BENBOW, Violet Ann is a Secretary of the company. BENBOW, Nicholas William is a Director of the company. BENBOW, Violet Ann is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HARCOMBE, Paul Dennis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BENBOW, Violet Ann
Appointed Date: 28 January 2000
Director
BENBOW, Nicholas William
Appointed Date: 17 September 2001
45 years old
Director
BENBOW, Violet Ann
Appointed Date: 17 September 2001
80 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
HARCOMBE, Paul Dennis
Resigned: 17 September 2001
Appointed Date: 28 January 2000
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Nicholas William Benbow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violet Ann Benbow
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX MACHINERY LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 35 more events
03 Mar 2000
Registered office changed on 03/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
03 Mar 2000
Director resigned
28 Jan 2000
Incorporation

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