MATRIX CHEMIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX CHEMIE HOLDINGS LIMITED
COMPANY NUMBER
09591540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
www.matrixchemie.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2015
17/01/2019
GRI MATRIX LIMITED
LEEDS
LS27 7LE
Telephone: 04113271207
TPS: No
Ground Floor, Unit 6
Turnberry Park, Gildersome,
Leeds
LS27 7LE
LS27 7LE
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 |
|---|---|---|
| JETO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX CHEMIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX CHEMIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX CHEMIE HOLDINGS 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 CHEMIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX CHEMIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 15 Past: 26 |
View Report |
|
27/08/2015 - 11/01/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2015 - 11/01/2019 (3 years and 4 months) Born in Apr 1992 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JETO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX CHEMIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX CHEMIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | Graham Royle (908984915) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member Kay Polotnianka (925435864) Appointed |
| 21/01/2019 | New Board Member David Michael Brooke (925435902) Appointed |
| 21/01/2019 | David Thomas Kearns (909155701) has left the board |
| 21/01/2019 | Daniel James Royle (920086792) has left the board |
| 21/01/2019 | Nicola Rachel Royle (920086811) has left the board |
| 21/01/2019 | David Thomas Kearns (920052721) has left the board |
| 21/01/2019 | Susan Royle (920086930) has left the board |
| 17/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 21/09/2015 | Susan Royle (920086795) has left the board |
| 21/09/2015 | New Board Member Susan Royle (920086930) Appointed |
| 14/09/2015 | New Board Member Daniel James Royle (920086792) Appointed |
| 14/09/2015 | New Board Member David Thomas Kearns (909155701) Appointed |
| 14/09/2015 | New Board Member Susan Royle (920086795) Appointed |
| 14/09/2015 | New Board Member Nicola Rachel Royle (920086811) Appointed |
| 01/09/2015 | New Company Secretary David Thomas Kearns (920052721) Appointed |
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