Company number 03244319
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address GLOVER STREET, ST HELENS, MERSEYSIDE, WA10 3LF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 January 2016. The most likely internet sites of MATRIX MOULDS AND MODELS LIMITED are www.matrixmouldsandmodels.co.uk, and www.matrix-moulds-and-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Garswood Rail Station is 4 miles; to Rainford Rail Station is 5 miles; to Runcorn Rail Station is 7.7 miles; to Gathurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Moulds and Models Limited is a Private Limited Company.
The company registration number is 03244319. Matrix Moulds and Models Limited has been working since 30 August 1996.
The present status of the company is Active. The registered address of Matrix Moulds and Models Limited is Glover Street St Helens Merseyside Wa10 3lf. The company`s financial liabilities are £92.16k. It is £35.05k against last year. And the total assets are £193.76k, which is £76.75k against last year. CLARKE, Ian Michael is a Director of the company. CLARKE, Judith Heather is a Director of the company. SCOTT, David Walter is a Director of the company. Secretary TEMPLER, Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GITTINS, Jonathon Andrew has been resigned. Director OGDEN, Peter Wallis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
matrix moulds and models Key Finiance
LIABILITIES
£92.16k
+61%
CASH
n/a
TOTAL ASSETS
£193.76k
+65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 30 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 30 August 1996
Persons With Significant Control
Mr Ian Michael Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Heather Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX MOULDS AND MODELS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 January 2016
09 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 30 August 2010
22 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 30 August 2015
...
... and 68 more events
03 Dec 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Nov 1996
Company name changed speed 5781 LIMITED\certificate issued on 22/11/96
20 Nov 1996
Registered office changed on 20/11/96 from: classic house 174-180 old street, london, EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1996
Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation