MATRIX MICROSCIENCE LIMITED
ALTRINCHAM REPARTEE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04021220
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Janet Sutherland on 31 December 2013; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MATRIX MICROSCIENCE LIMITED are www.matrixmicroscience.co.uk, and www.matrix-microscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford 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 Microscience Limited is a Private Limited Company. The company registration number is 04021220. Matrix Microscience Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Matrix Microscience Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. SUTHERLAND, Janet is a Director of the company. Secretary MACLEOD, Genoffir Maud has been resigned. Secretary PARTON, Amanda Clare, Dr has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WARD, Nicola Jane has been resigned. Director DEUITCH, Dianne Marie has been resigned. Director EISENBEISS, Christian Richard has been resigned. Director GAWTHORNE, John Richard has been resigned. Director MACLEOD, Genoffir Maud has been resigned. Director PARTON, Adrian, Dr has been resigned. Director PARTON, Amanda Clare, Dr has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SCOTT, Michael Finan has been resigned. Director SMITH, David Harper has been resigned. Director TROTT, Robert Edwin has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 May 2014
Director
GRANT, Lucie Mary Katja
Appointed Date: 06 May 2014
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old
Director
SUTHERLAND, Janet
Appointed Date: 02 September 2012
57 years old

Resigned Directors

Secretary
MACLEOD, Genoffir Maud
Resigned: 06 May 2014
Appointed Date: 19 January 2012
Secretary
PARTON, Amanda Clare, Dr
Resigned: 19 January 2012
Appointed Date: 07 August 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 26 June 2000
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 06 May 2014
Director
DEUITCH, Dianne Marie
Resigned: 02 September 2012
Appointed Date: 19 January 2012
56 years old
Director
EISENBEISS, Christian Richard
Resigned: 19 January 2012
Appointed Date: 14 March 2008
70 years old
Director
GAWTHORNE, John Richard
Resigned: 14 March 2008
Appointed Date: 02 December 2002
75 years old
Director
MACLEOD, Genoffir Maud
Resigned: 06 May 2014
Appointed Date: 19 January 2012
55 years old
Director
PARTON, Adrian, Dr
Resigned: 19 January 2012
Appointed Date: 07 August 2000
62 years old
Director
PARTON, Amanda Clare, Dr
Resigned: 19 January 2012
Appointed Date: 07 August 2000
62 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 August 2000
Appointed Date: 26 June 2000
Director
SCOTT, Michael Finan
Resigned: 19 January 2012
Appointed Date: 18 December 2000
72 years old
Director
SMITH, David Harper
Resigned: 04 April 2014
Appointed Date: 19 January 2012
68 years old
Director
TROTT, Robert Edwin
Resigned: 16 May 2002
Appointed Date: 04 April 2002
80 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 06 May 2014
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 06 May 2014
43 years old

MATRIX MICROSCIENCE LIMITED Events

13 Mar 2017
Director's details changed for Janet Sutherland on 31 December 2013
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,829,698.01
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 120 more events
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
30 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
22 Aug 2000
Company name changed repartee LIMITED\certificate issued on 23/08/00
26 Jun 2000
Incorporation

MATRIX MICROSCIENCE LIMITED Charges

7 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 19 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 19 April 2008
Persons entitled: 3I Investments PLC (Or Such Other Persons as May from Time to Time Be the Security Trustee Forthe Purpose of the Said Charge) for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…

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