Company number 04686838
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address TAX ASSIST DIRECT, HEREWARD OFFICES, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 3
. The most likely internet sites of MATRIX PLANNING LIMITED are www.matrixplanning.co.uk, and www.matrix-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Matrix Planning Limited is a Private Limited Company.
The company registration number is 04686838. Matrix Planning Limited has been working since 05 March 2003.
The present status of the company is Active. The registered address of Matrix Planning Limited is Tax Assist Direct Hereward Offices Cherry Holt Road Bourne Lincolnshire Pe10 9la. . SMITH, Lucy Margaret is a Secretary of the company. SMITH, Gordon Spencer is a Director of the company. SMITH, Lucy Margaret is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Persons With Significant Control
Mr Gordon Spencer Smith
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Margaret Smith
Notified on: 31 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX PLANNING LIMITED Events
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mrs Lucy Margaret Smith on 18 February 2016
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation