MATRIX SPORTS NUTRITION LIMITED
SOUTHAMPTON AHL ONLINE LTD

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 07710261
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 3RD FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Company name changed ahl online LTD\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 ; Full accounts made up to 31 August 2015. The most likely internet sites of MATRIX SPORTS NUTRITION LIMITED are www.matrixsportsnutrition.co.uk, and www.matrix-sports-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Sports Nutrition Limited is a Private Limited Company. The company registration number is 07710261. Matrix Sports Nutrition Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Matrix Sports Nutrition Limited is 3rd Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . BURGESS, Iain is a Director of the company. Director LATHAM, Adam Hugh has been resigned. Director LATHAM, Adam Hugh has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BURGESS, Iain
Appointed Date: 17 April 2013
53 years old

Resigned Directors

Director
LATHAM, Adam Hugh
Resigned: 17 April 2013
Appointed Date: 01 August 2011
50 years old
Director
LATHAM, Adam Hugh
Resigned: 01 August 2011
Appointed Date: 19 July 2011
50 years old

Persons With Significant Control

Bvg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX SPORTS NUTRITION LIMITED Events

23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Company name changed ahl online LTD\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
14 Jan 2016
Full accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 May 2015
Full accounts made up to 31 August 2014
...
... and 11 more events
08 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
02 Aug 2011
Termination of appointment of Adam Latham as a director
02 Aug 2011
Appointment of Mr Adam Hugh Latham as a director
01 Aug 2011
Director's details changed for Mr Adam Hugh on 1 August 2011
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATRIX SPORTS NUTRITION LIMITED Charges

8 May 2013
Charge code 0771 0261 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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