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- MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
COMPANY NUMBER
03160815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
16/02/1996
(28 years and 6 months old)
WEBSITE
www.matrixtp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2012
30/08/2014
MATRIX TRANSPORTATION PLANNING LTD
View all previous names
Previous Names
12/12/2012 30/08/2014 MATRIX TRANSPORTATION PLANNING LTD
05/12/2006 12/12/2012 DLP (TRANSPORTATION) LIMITED
16/02/1996 05/12/2006 DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED
BEDFORD
MK44 3WH
Telephone: 01179758680
TPS: No
4 Abbey Court
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
Telephone: 832740
Falisbury House
Milton Road
Wokingham
Berkshire
RG40 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DLP (CONSULTING GROUP) LIMITED | Active - Accounts Filed | View Report |
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: David John Rawlinson (906895196) has left the board |
Credit Risk Overview
Want to learn more about MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2017 - Present (6 years and 8 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/02/1996 - 11/10/2013 (17 years and 7 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
16/02/1996 - Present (28 years and 6 months) Born in Jan 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 23 |
View Report |
16/02/1996 - Present (28 years and 6 months) Born in Apr 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4832 |
View Report |
09/11/2006 - 11/10/2013 (6 years and 11 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DLP (CONSULTING GROUP) LIMITED | Active - Accounts Filed | View Report |
BE 1 ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
COMMUNITY RESOURCE PLANNING LIMITED | Active - Accounts Filed | View Report |
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
DLP PLANNING LIMITED | Active - Accounts Filed | View Report |
HERITAGE ASSET PLANNING LIMITED | Non-Trading | View Report |
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: David John Rawlinson (906895196) has left the board |
Date: 04/01/2024 | Event: Angela Daphne Dimbleby (920981910) has left the board |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Simon Barrie James (904632826) has left the board |
Date: 15/12/2017 | Event: New Board Member David Charles Baber (924112362) Appointed |
Date: 10/10/2017 | Event: Gerhard Hans Prodohl (921065832) has left the board |
Date: 10/10/2017 | Event: New Board Member Simon Barrie James (904632826) Appointed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: Timothy Piers Hayman (913783647) has left the board |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Board Member Gerhard Hans Prodohl (921065832) Appointed |
Date: 11/07/2016 | Event: New Company Secretary Angela Gudgeon (920981910) Appointed |
Date: 06/05/2016 | Event: Nicholas Jeremy Oliver (918336618) has left the board |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 16/02/2015 | Event: Change in Reg. Office |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 05/12/2013 | Event: James Edwin Croucher (915989411) has left the board |
Date: 05/12/2013 | Event: Roland George Bolton (906900612) has left the board |
Date: 05/12/2013 | Event: Neil Simon Osborn (903041540) has left the board |
Date: 05/12/2013 | Event: Simon Barrie James (904632826) has left the board |
Date: 05/12/2013 | Event: New Board Member Nicholas Jeremy Oliver (918336618) Appointed |
Date: 05/12/2013 | Event: James Lomas (911670296) has left the board |
Date: 05/12/2013 | Event: Timothy John Roberts (913783694) has left the board |
Date: 25/07/2013 | Event: Ian Davies (911925337) has left the board |
Date: 27/05/2013 | Event: Rob Farr (913783640) has left the board |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: Mark Jeremy Hyde (911670214) has left the board |
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