MATRIX AVIATION LIMITED
WIRRAL RECRUITLINE LIMITED

Hellopages » Merseyside » Wirral » CH46 1QU

Company number 04600717
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 6 KINGSMEAD ROAD, WIRRAL, ENGLAND, CH46 1QU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 1 Spinners Way Shepshed Loughborough Leicestershire LE12 9NY to 6 Kingsmead Road Wirral CH46 1QU on 18 January 2017; Termination of appointment of Matthew Robert Harrison as a director on 6 July 2016; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of MATRIX AVIATION LIMITED are www.matrixaviation.co.uk, and www.matrix-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brunswick Rail Station is 5.4 miles; to Seaforth & Litherland Rail Station is 5.6 miles; to Port Sunlight Rail Station is 5.8 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Aviation Limited is a Private Limited Company. The company registration number is 04600717. Matrix Aviation Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Matrix Aviation Limited is 6 Kingsmead Road Wirral England Ch46 1qu. . CRAWFORD, Elaine Mary is a Secretary of the company. HARRISON, Allison Francis is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARRISON, Matthew Robert, Captain has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CRAWFORD, Elaine Mary
Appointed Date: 11 February 2003

Director
HARRISON, Allison Francis
Appointed Date: 01 December 2006
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 February 2003
Appointed Date: 26 November 2002

Director
HARRISON, Matthew Robert, Captain
Resigned: 06 July 2016
Appointed Date: 11 February 2003
48 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Mrs Elaine Crawford
Notified on: 9 April 2016
72 years old
Nature of control: Has significant influence or control

MATRIX AVIATION LIMITED Events

18 Jan 2017
Registered office address changed from 1 Spinners Way Shepshed Loughborough Leicestershire LE12 9NY to 6 Kingsmead Road Wirral CH46 1QU on 18 January 2017
18 Jan 2017
Termination of appointment of Matthew Robert Harrison as a director on 6 July 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5

...
... and 43 more events
18 Feb 2003
Registered office changed on 18/02/03 from: regent house 316 beulah hill london SE19 3HF
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
14 Feb 2003
Company name changed recruitline LIMITED\certificate issued on 13/02/03
26 Nov 2002
Incorporation