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 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
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)
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 |
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 |