MATRIX TOOLING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX TOOLING SERVICES LIMITED
COMPANY NUMBER
03471031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
25/11/1997
(27years old)
WEBSITE
www.matrixtooling.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1997
29/09/2005
MATRIX TOOLING SERVICES (LEICS) LIMITED
MANCHESTER
M22 0RR
Telephone: 08443725075
TPS: No
Ascot House
Lenton Street
Sandiacre
Nottingham, Nottinghamshire
NG10 5DJ
Telephone: 3725075
Dakota House
Concord Business Park
Threapwood Road
MANCHESTER
M22 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMMER UK LIMITED | Active - Accounts Filed | View Report |
| MATRIX TOOLING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX TOOLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX TOOLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX TOOLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
25/11/1997 - Present (27years) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
25/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Director: 26/11/1997 - 17/12/2020 (23years) Secretary: 26/11/1997 - 17/12/2020 (23years) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Helen Sarah Shaw (918945338) has left the board |
| 22/02/2023 | New Board Member Richard Bowring (926503913) Appointed |
| 20/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | Cecile Parker (925560753) has left the board |
| 26/01/2022 | Mark Robert Graham Dixon (905146722) has left the board |
| 20/01/2022 | New Board Member Vincent Michael Benedict McGurk (919759878) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 21/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 26/02/2019 | New Board Member Cecile Parker (925560753) Appointed |
| 20/12/2018 | Robert Francis Donnelly (902644687) has left the board |
| 20/12/2018 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 20/12/2018 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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