MATRIX SHOPFITTERS LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 04611576
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MATRIX SHOPFITTERS LIMITED are www.matrixshopfitters.co.uk, and www.matrix-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Shopfitters Limited is a Private Limited Company. The company registration number is 04611576. Matrix Shopfitters Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Matrix Shopfitters Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. . GILES, Mark Edward is a Secretary of the company. GILES, Kim Frances is a Director of the company. GILES, Mark Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILES, Mark Edward
Appointed Date: 09 December 2002
Director
GILES, Kim Frances
Appointed Date: 09 December 2002
64 years old
Director
GILES, Mark Edward
Appointed Date: 09 December 2002
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mark Edward Giles
Notified on: 6 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MATRIX SHOPFITTERS LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015
...
... and 31 more events
20 Dec 2002
Registered office changed on 20/12/02 from: stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP
12 Dec 2002
Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
06 Dec 2002
Incorporation

Similar Companies

MATRIX SHERBURN LIMITED PARTNERSHIP MATRIX SHOPFITTERS (BRISTOL) LIMITED MATRIX SIMOLA LIMITED MATRIX SLP MATRIX SM LIMITED MATRIX SOFT SOLUTIONS LIMITED MATRIX SOFTWARE DEVELOPMENT LIMITED