MATRIX AGGREGATES LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 7DR

Company number 05481371
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address HADZOR COURT, HADZOR, DROITWICH, WORCESTERSHIRE, WR9 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 October 2016 to 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MATRIX AGGREGATES LIMITED are www.matrixaggregates.co.uk, and www.matrix-aggregates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Matrix Aggregates Limited is a Private Limited Company. The company registration number is 05481371. Matrix Aggregates Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Matrix Aggregates Limited is Hadzor Court Hadzor Droitwich Worcestershire Wr9 7dr. The company`s financial liabilities are £219.98k. It is £150.13k against last year. The cash in hand is £262.46k. It is £149.02k against last year. And the total assets are £1089.22k, which is £282.34k against last year. COOK, Nicholas John is a Director of the company. SEEKINGS, Edward Michael is a Director of the company. Secretary SEEKINGS, Barry has been resigned. Secretary SEEKINGS, Barry has been resigned. Secretary SEEKINGS, Edward Micheal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SEEKINGS, Barry has been resigned. Director SEEKINGS, Edward Micheal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


matrix aggregates Key Finiance

LIABILITIES £219.98k
+214%
CASH £262.46k
+131%
TOTAL ASSETS £1089.22k
+34%
All Financial Figures

Current Directors

Director
COOK, Nicholas John
Appointed Date: 01 November 2013
65 years old
Director
SEEKINGS, Edward Michael
Appointed Date: 14 February 2007
42 years old

Resigned Directors

Secretary
SEEKINGS, Barry
Resigned: 12 July 2016
Appointed Date: 14 February 2007
Secretary
SEEKINGS, Barry
Resigned: 25 September 2006
Appointed Date: 15 June 2005
Secretary
SEEKINGS, Edward Micheal
Resigned: 14 February 2007
Appointed Date: 25 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
SEEKINGS, Barry
Resigned: 15 February 2007
Appointed Date: 25 September 2006
82 years old
Director
SEEKINGS, Edward Micheal
Resigned: 25 September 2006
Appointed Date: 15 June 2005
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Persons With Significant Control

Mrs Ruth Seekings
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Michael Seekings
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX AGGREGATES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Mar 2017
Previous accounting period extended from 31 October 2016 to 30 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 37.999999
...
... and 37 more events
07 Jul 2005
New director appointed
07 Jul 2005
New secretary appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
15 Jun 2005
Incorporation

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