MATRIX CHEMIE HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MATRIX CHEMIE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MATRIX CHEMIE HOLDINGS LIMITED was incorporated 9 years ago on 14/05/2015 and has the registered number: 09591540. The accounts status is FULL and accounts are next due on 30/09/2024.
MATRIX CHEMIE HOLDINGS LIMITED was incorporated 9 years ago on 14/05/2015 and has the registered number: 09591540. The accounts status is FULL and accounts are next due on 30/09/2024.
MATRIX CHEMIE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, UNIT 6 TURNBERRY PARK, GILDERSOME,
LEEDS
LS27 7LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRI MATRIX LIMITED (until 17/01/2019)
GRI MATRIX LIMITED (until 17/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAY POLOTNIANKA | Jul 1969 | British | Director | 2019-01-11 | CURRENT |
MR DAVID MICHAEL BROOKE | Jul 1975 | British | Director | 2019-01-11 | CURRENT |
MRS SUSAN ROYLE | Aug 1961 | British | Director | 2015-08-28 UNTIL 2019-01-11 | RESIGNED |
MISS NICOLA RACHEL ROYLE | Dec 1990 | British | Director | 2015-08-28 UNTIL 2019-01-11 | RESIGNED |
MR GRAHAM ROYLE | Jul 1959 | British | Director | 2015-05-14 UNTIL 2019-01-11 | RESIGNED |
MR DANIEL JAMES ROYLE | Apr 1992 | British | Director | 2015-08-28 UNTIL 2019-01-11 | RESIGNED |
MR DAVID THOMAS KEARNS | Mar 1968 | British | Director | 2015-08-27 UNTIL 2015-08-27 | RESIGNED |
MR DAVID THOMAS KEARNS | Mar 1968 | British | Director | 2015-08-28 UNTIL 2019-01-11 | RESIGNED |
MR DAVID THOMAS KEARNS | Secretary | 2015-08-27 UNTIL 2019-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeto Holdings Limited | 2019-01-11 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Royle | 2016-04-06 - 2019-01-11 | 7/1959 | Sheffield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATRIX_CHEMIE_HOLDINGS_LI - Accounts | 2023-06-29 | 31-12-2022 | £678 equity |
MATRIX_CHEMIE_HOLDINGS_LI - Accounts | 2022-06-10 | 31-12-2021 | £678 equity |