MATRIX CLEANING SYSTEMS LIMITED - CENTURION WAY, FARINGTON,
Company Profile | Company Filings |
Overview
MATRIX CLEANING SYSTEMS LIMITED is a Private Limited Company from CENTURION WAY, FARINGTON, and has the status: Active.
MATRIX CLEANING SYSTEMS LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05307124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATRIX CLEANING SYSTEMS LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05307124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATRIX CLEANING SYSTEMS LIMITED - CENTURION WAY, FARINGTON,
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT H
CENTURION WAY, FARINGTON,
LEYLAND, LANCASHIRE
PR25 3GR
This Company Originates in : United Kingdom
Previous trading names include:
STEAM CLEAN (UK) LIMITED (until 21/10/2015)
STEAM CLEAN (UK) LIMITED (until 21/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIE POWNALL | Oct 1980 | British | Director | 2016-11-19 | CURRENT |
MRS NATALIE POWNALL | Secretary | 2014-12-03 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
MR ROBERT CHRISTOPHER POWNALL | May 1957 | British | Director | 2004-12-07 UNTIL 2021-06-09 | RESIGNED |
PETER JOHN BEESTON GRANGE | Oct 1949 | British | Director | 2006-07-05 UNTIL 2014-12-18 | RESIGNED |
GEORGE LAWRENCE BLENKINSHIP | Mar 1953 | British | Director | 2006-06-27 UNTIL 2014-12-18 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
PETER JOHN BEESTON GRANGE | Oct 1949 | British | Secretary | 2007-01-30 UNTIL 2014-12-03 | RESIGNED |
GAVIN JOHN POWNALL | Secretary | 2004-12-07 UNTIL 2007-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Natalie Pownall | 2020-03-10 | 10/1980 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Natalie Anyon | 2016-12-10 - 2019-08-16 | 10/1980 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Pownall | 2016-12-10 | 2/1979 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Christopher Pownall | 2016-04-06 | 5/1957 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |