SAMATRIX LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8RP
Company number 04147172
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address UNIT 1A CENTURY PARK, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 37000 - Sewerage
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr. John Samuel Munn on 20 September 2015; Director's details changed for Mrs. Emma Jane Munn on 20 September 2015. The most likely internet sites of SAMATRIX LIMITED are www.samatrix.co.uk, and www.samatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Samatrix Limited is a Private Limited Company. The company registration number is 04147172. Samatrix Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Samatrix Limited is Unit 1a Century Park Swansea Enterprise Park Swansea Sa6 8rp. . MUNN, Emma Jane is a Secretary of the company. MUNN, Emma Jane is a Director of the company. MUNN, John Samuel is a Director of the company. WAKEFIELD, Adam Peter is a Director of the company. Secretary MCLUCKIE, Alan has been resigned. Secretary MUNN, Emma Jane has been resigned. Secretary MURPHY, Vannessa Margaret has been resigned. Secretary O'CONNOR, Andrew Edward has been resigned. Secretary WILKINS, Shantelle has been resigned. Director MACLEAN, Shaun has been resigned. Director O'CONNOR, Andrew Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MUNN, Emma Jane
Appointed Date: 03 April 2009
Director
MUNN, Emma Jane
Appointed Date: 01 July 2007
50 years old
Director
MUNN, John Samuel
Appointed Date: 24 January 2001
75 years old
Director
WAKEFIELD, Adam Peter
Appointed Date: 18 September 2008
56 years old

Resigned Directors

Secretary
MCLUCKIE, Alan
Resigned: 14 May 2002
Appointed Date: 24 January 2001
Secretary
MUNN, Emma Jane
Resigned: 01 November 2005
Appointed Date: 14 May 2002
Secretary
MURPHY, Vannessa Margaret
Resigned: 03 April 2009
Appointed Date: 01 July 2007
Secretary
O'CONNOR, Andrew Edward
Resigned: 30 April 2007
Appointed Date: 16 January 2006
Secretary
WILKINS, Shantelle
Resigned: 16 January 2006
Appointed Date: 01 November 2005
Director
MACLEAN, Shaun
Resigned: 10 January 2011
Appointed Date: 13 July 2009
53 years old
Director
O'CONNOR, Andrew Edward
Resigned: 30 April 2007
Appointed Date: 26 April 2006
64 years old

Persons With Significant Control

Mr John Samuel Munn
Notified on: 20 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

SAMATRIX LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Aug 2016
Director's details changed for Mr. John Samuel Munn on 20 September 2015
18 Aug 2016
Director's details changed for Mrs. Emma Jane Munn on 20 September 2015
18 Aug 2016
Secretary's details changed for Mrs. Emma Jane Munn on 20 September 2015
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 57 more events
15 Apr 2002
Accounts for a dormant company made up to 31 January 2002
22 Feb 2002
Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002
Registered office changed on 31/01/02 from: 19 maes y gwernen drive, cwmrhydyceirw, swansea, SA6 6LN
04 Jun 2001
Registered office changed on 04/06/01 from: 1 james roberts close, newbridge, gwent, NP11 4FU
24 Jan 2001
Incorporation

SAMATRIX LIMITED Charges

28 September 2015
Charge code 0414 7172 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 April 2013
Charge code 0414 7172 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a unit 1A century park valley way swansea enterprise…

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