MATRIX FLOORING SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8NA

Company number 04939070
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 4 LINCOLN PARK, WALTON SUMMIT INDUSTRIAL ESTATE, PRESTON, LANCS, PR5 8NA
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 60 . The most likely internet sites of MATRIX FLOORING SOLUTIONS LIMITED are www.matrixflooringsolutions.co.uk, and www.matrix-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Matrix Flooring Solutions Limited is a Private Limited Company. The company registration number is 04939070. Matrix Flooring Solutions Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Matrix Flooring Solutions Limited is Unit 4 Lincoln Park Walton Summit Industrial Estate Preston Lancs Pr5 8na. . HUTCHINSON, Luke Edward is a Secretary of the company. CUNNINGHAM, Paul Ernest is a Director of the company. HUTCHINSON, Luke Edward is a Director of the company. Secretary HUTCHINSON, Desmond has been resigned. Director HUTCHINSON, Desmond has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
HUTCHINSON, Luke Edward
Appointed Date: 05 July 2012
Director
CUNNINGHAM, Paul Ernest
Appointed Date: 21 October 2003
56 years old
Director
HUTCHINSON, Luke Edward
Appointed Date: 05 July 2012
44 years old

Resigned Directors

Secretary
HUTCHINSON, Desmond
Resigned: 05 July 2012
Appointed Date: 21 October 2003
Director
HUTCHINSON, Desmond
Resigned: 05 July 2012
Appointed Date: 21 October 2003
76 years old

Persons With Significant Control

Mr Luke Edward Hutchinson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ernest Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX FLOORING SOLUTIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 60
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 60
...
... and 30 more events
08 Feb 2005
Accounting reference date extended from 31/10/04 to 31/12/04
28 Oct 2004
Return made up to 21/10/04; full list of members
11 Oct 2004
Ad 01/01/04--------- £ si 59@1=59 £ ic 1/60
22 Dec 2003
Secretary's particulars changed;director's particulars changed
21 Oct 2003
Incorporation

MATRIX FLOORING SOLUTIONS LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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