G.B. AUTO-MATRIX LTD - OXFORD
| Company Profile | Company Filings |
Overview
G.B. AUTO-MATRIX LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Liquidation.
G.B. AUTO-MATRIX LTD was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G.B. AUTO-MATRIX LTD was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G.B. AUTO-MATRIX LTD - OXFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/S NORTH INSOLVENCY & ADVISORY
OXFORD
OXFORDSHIRE
OX2 7DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNE ELIZABETH LARMAN | Secretary | 2013-04-30 | CURRENT | ||
| MR GRAHAM RONALD TURNER | Jun 1955 | British | Director | 1999-04-20 | CURRENT |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-04-20 | RESIGNED | ||
| MR BRETT JOHN O'CONNOR | Aug 1959 | British | Director | 1999-04-20 UNTIL 2010-07-27 | RESIGNED |
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 1999-04-20 UNTIL 1999-04-20 | RESIGNED | ||
| MR GRAHAM RONALD TURNER | Jun 1955 | British | Secretary | 1999-04-20 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joanne Elizabeth Larman | 2023-11-14 | 5/1974 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Graham Ronald Turner | 2016-04-06 | 6/1955 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |