MATRIX INTERNATIONAL LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
MATRIX INTERNATIONAL LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MATRIX INTERNATIONAL LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03690656. The accounts status is FULL and accounts are next due on 29/09/2024.
MATRIX INTERNATIONAL LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03690656. The accounts status is FULL and accounts are next due on 29/09/2024.
MATRIX INTERNATIONAL LIMITED - BEDFORD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O TWIFLEX LIMITED
BEDFORD
MK42 9RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX ENGINEERING LIMITED (until 13/02/2006)
MATRIX ENGINEERING LIMITED (until 13/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN GREVING | Jul 1973 | German | Director | 2023-05-12 | CURRENT |
MR MARK STUEBE | May 1962 | American | Director | 2023-05-12 | CURRENT |
MR MARIOS LOIZIDES | Secretary | 2022-12-20 | CURRENT | ||
DAVID ALAN WALL | Jan 1958 | American | Director | 2006-02-10 UNTIL 2007-12-12 | RESIGNED |
DAVID ANTHONY HUGH RODGER | Jan 1938 | British | Director | 1998-12-23 UNTIL 2001-03-31 | RESIGNED |
MR TODD PATRIACCA | Nov 1969 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
MR GLENN DEEGAN | Sep 1966 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
CARL RICHARD CHRISTENSON | Jun 1959 | American | Director | 2006-02-10 UNTIL 2018-12-12 | RESIGNED |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2001-03-13 UNTIL 2006-02-10 | RESIGNED |
PHILIP NIGEL BALDREY | Mar 1955 | Director | 1998-12-23 UNTIL 2006-02-10 | RESIGNED | |
CHRISTIAN STORCH | Jan 1960 | German | Director | 2007-12-12 UNTIL 2018-12-12 | RESIGNED |
PENELOPE ANN TURVEY | Jun 1947 | Secretary | 2006-02-10 UNTIL 2012-03-31 | RESIGNED | |
GRAHAM VARGA | Secretary | 2012-03-31 UNTIL 2013-10-12 | RESIGNED | ||
MR USMAN MALIK | Secretary | 2020-06-03 UNTIL 2022-08-01 | RESIGNED | ||
MR RICHARD IAN LAWS | Secretary | 2013-11-04 UNTIL 2020-06-03 | RESIGNED | ||
PHILIP NIGEL BALDREY | Mar 1955 | Secretary | 1998-12-23 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altra Industrial Motion Uk Limited | 2016-08-10 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATRIX_INTERNATIONAL_LIMI - Accounts | 2023-12-22 | 31-12-2022 | £1,230 Cash £5,554 equity |
MATRIX_INTERNATIONAL_LIMI - Accounts | 2023-02-17 | 31-12-2021 | £672 Cash £3,351 equity |