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 - BEDFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI REYNOLDS LIMITED Dissolved... DORMANT 7499 - Non-trading company
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
HAY HALL LEICESTER LIMITED WEST MIDLANDS Active DORMANT 7499 - Non-trading company
TWIFLEX LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
TURBOFLEX LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
TORSIFLEX LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
DYNATORK LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BIBBY GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
HUCO POWER TRANSMISSION LIMITED DEWSBURY Dissolved... FULL 82990 - Other business support service activities n.e.c.
TIMKENSTEEL UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WICHITA COMPANY LIMITED DEWSBURY Dissolved... SMALL 28950 - Manufacture of machinery for paper and paperboard production
WARNER ELECTRIC UK HOLDING LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
SAFTEK LIMITED DEWSBURY Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DYNATORK AIR MOTORS LIMITED DEWSBURY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
BUSINESS VOICE WM LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
HAY HALL HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
TWIFLEX LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements