MATRIX PACK UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MATRIX PACK UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MATRIX PACK UK LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314134. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX PACK UK LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314134. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX PACK UK LIMITED - ALTRINCHAM
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE PAPER DRINKING STRAW COMPANY LIMITED (until 29/09/2023)
THE PAPER DRINKING STRAW COMPANY LIMITED (until 29/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-30 | CURRENT | ||
| DIMITRIOS POLYCHRONOPOULOS | Nov 1962 | Greek | Director | 2022-08-23 | CURRENT |
| DAVID WALKOWSKI | Jul 1965 | American | Director | 2019-04-30 UNTIL 2021-11-09 | RESIGNED |
| MR JONATHAN MICHAEL SALEM | Jun 1963 | British | Director | 2018-04-17 UNTIL 2019-04-30 | RESIGNED |
| MR GEERT PIJPER | Oct 1974 | Dutch | Director | 2018-08-02 UNTIL 2019-04-30 | RESIGNED |
| MRS TINA ILESH MAWJI | Jul 1982 | British | Director | 2018-08-02 UNTIL 2019-04-30 | RESIGNED |
| RODERICK LEYDEN | Jul 1966 | American | Director | 2019-04-30 UNTIL 2022-08-23 | RESIGNED |
| AARON HOLT | Jan 1974 | American | Director | 2021-10-28 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matrix Pack Uk Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dimitrios Polychronopoulos | 2022-08-23 | 11/1962 | Athens | Right to appoint and remove directors |
| Hoffmaster Uk Buyco Limited | 2019-04-30 - 2022-08-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geert Jan Pijper | 2018-08-02 - 2019-04-30 | 10/1974 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandra Avril Pijper | 2018-08-02 - 2019-04-30 | 9/1974 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tina Ilesh Mawji | 2018-08-02 - 2019-04-30 | 7/1982 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Michael Salem | 2018-04-17 - 2019-04-30 | 6/1963 | Macclesfield | Significant influence or control |
| Mr Jonathan Michael Salem | 2018-04-17 - 2019-04-30 | 6/1963 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-12 | 31-12-2022 | 83,835 Cash 873,361 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 27-12-2020 | 349,978 Cash 1,715,811 equity |
| ACCOUNTS - Final Accounts | 2021-04-02 | 30-12-2019 | 204,207 Cash -502,782 equity |
| The Paper Drinking Straw Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 30-04-2019 | £-233,460 equity |