MATRIX DESIGN LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 07360822
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MATRIX DESIGN LIMITED are www.matrixdesign.co.uk, and www.matrix-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Matrix Design Limited is a Private Limited Company. The company registration number is 07360822. Matrix Design Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Matrix Design Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . MILES, Jacqueline is a Director of the company. MILES, John Andrew is a Director of the company. The company operates in "Joinery installation".


Current Directors

Director
MILES, Jacqueline
Appointed Date: 18 October 2010
68 years old

Director
MILES, John Andrew
Appointed Date: 31 August 2010
74 years old

Persons With Significant Control

Mr John Andrew Miles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jacqueline Miles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX DESIGN LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000

...
... and 10 more events
10 Jan 2011
Director's details changed for Mrs Jacqueline Miles on 21 October 2010
11 Nov 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100

10 Nov 2010
Appointment of Mrs Jacqueline Miles as a director
04 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)