C & T MATRIX LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

C & T MATRIX LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
C & T MATRIX LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981704. The accounts status is FULL and accounts are next due on 31/03/2024.

C & T MATRIX LIMITED - KNARESBOROUGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL MATRIX LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA WHITEHEAD Secretary 2023-09-04 CURRENT
MS GEORGINA STEPHANIE CLARK Jul 1978 British Director 2022-03-09 CURRENT
MR. JUSTIN OLIVER SMITH Mar 1970 British Director 2024-03-20 CURRENT
SIMON MARK SHENTON Jan 1975 British Director 2011-05-09 CURRENT
MR. ANTHONY GREEN May 1964 British Director 2024-02-19 CURRENT
MR FAISAL JOHN RAHMATALLAH Jun 1956 British Director 2007-08-31 UNTIL 2021-12-20 RESIGNED
MR NICHOLAS MARTIN BALL British Director 2014-03-05 UNTIL 2021-12-20 RESIGNED
MR NICHOLAS STUART HATT British Director 1994-11-11 UNTIL 1998-01-12 RESIGNED
ADAM DOUGLAS Jul 1967 British Director 2008-05-09 UNTIL 2009-04-01 RESIGNED
FRANK ATHERTON Jan 1951 British Director 1994-11-11 UNTIL 1999-07-30 RESIGNED
DAVID ERNEST ASHBY Jan 1954 British Director 2004-11-17 UNTIL 2007-08-31 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-10-21 UNTIL 1994-11-11 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 1994-10-21 UNTIL 1994-11-11 RESIGNED
MR ANDREW GRANT ROBINSON Jan 1971 British Director 2008-05-09 UNTIL 2014-11-11 RESIGNED
ANDREW GRANT ROBINSON Jan 1971 British Director 1994-11-11 UNTIL 2007-08-31 RESIGNED
KENNETH JOHN ROBINSON Jun 1933 British Director 1994-11-11 UNTIL 2007-08-31 RESIGNED
MARGARET CHRISTINE ROBINSON Jul 1935 British Director 1999-10-15 UNTIL 2007-08-31 RESIGNED
ROBERT FREELAND SQUIRES Jun 1938 British Director 1998-05-01 UNTIL 2002-12-17 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2021-12-20 UNTIL 2023-10-01 RESIGNED
MR ARUN NAGWANEY Jan 1971 British Director 2007-08-31 UNTIL 2012-06-27 RESIGNED
ANDREW GRANT ROBINSON Jan 1971 British Secretary 1998-01-12 UNTIL 2004-11-17 RESIGNED
MR NICHOLAS STUART HATT British Secretary 1994-11-11 UNTIL 1998-01-12 RESIGNED
MR NICHOLAS MARTIN BALL British Secretary 2007-08-31 UNTIL 2021-12-20 RESIGNED
DAVID ERNEST ASHBY Jan 1954 British Secretary 2004-11-17 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plastics Capital Trading Limited 2016-06-30 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
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FLEXIPOL PACKAGING LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
NORTON INDUSTRIES LIMITED NORTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PERMALI GLOUCESTER LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
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THOLUS ADVISERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
DIAMORPH UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VENLO PROPERTY LIMITED ROTHERHAM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C_&_T_Matrix_Limited - Accounts 2024-04-06 31-03-2023 £1,540,720 Cash £317,791 equity
C_&_T_Matrix_Limited - Accounts 2023-03-10 31-03-2022 £779,190 Cash £311,974 equity

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