MATRIX DESIGN & CONSTRUCTION LTD
BALLYHACKAMORE


Company number NI050107
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address AT THE OFFICES OF FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BALLYHACKAMORE, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX DESIGN & CONSTRUCTION LTD are www.matrixdesignconstruction.co.uk, and www.matrix-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Matrix Design Construction Ltd is a Private Limited Company. The company registration number is NI050107. Matrix Design Construction Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of Matrix Design Construction Ltd is At The Offices of Falconer Stewart 248 266 Upper Newtownards Road Ballyhackamore Belfast Bt4 3eu. . MCMILLEN, Alison Clare is a Secretary of the company. MCMILLEN, Alison Clare is a Director of the company. MCMILLEN, Brian Dennis is a Director of the company. Secretary CROMIE, David William has been resigned. Director CROMIE, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMILLEN, Alison Clare
Appointed Date: 16 April 2009
Director
MCMILLEN, Alison Clare
Appointed Date: 16 April 2009
57 years old
Director
MCMILLEN, Brian Dennis
Appointed Date: 30 March 2004
59 years old

Resigned Directors

Secretary
CROMIE, David William
Resigned: 16 April 2009
Appointed Date: 30 March 2004
Director
CROMIE, David William
Resigned: 16 April 2009
Appointed Date: 30 March 2004
72 years old

MATRIX DESIGN & CONSTRUCTION LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
29 Apr 2004
Change of dirs/sec
30 Mar 2004
Articles
30 Mar 2004
Memorandum
30 Mar 2004
Pars re dirs/sit reg off
30 Mar 2004
Decln complnce reg new co

MATRIX DESIGN & CONSTRUCTION LTD Charges

30 July 2007
Mortgage or charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. Site at ruskin heights,. Lisburn. Held…
27 July 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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