MATRIX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX INTERNATIONAL LIMITED
COMPANY NUMBER
03690656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
http://www.warnerelectric.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/09/1999
13/02/2006
MATRIX ENGINEERING LIMITED
View all previous names
BEDFORD
MK42 9RD
Telephone: 01356602000
TPS: No
Eastmill Road
Brechin
Angus
DD9 7EP
Telephone: 602000
Ampthill Road
BEDFORD
MK42 9RD
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 |
|---|---|---|
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX INTERNATIONAL 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/1998 - 31/03/2001 (2 years and 3 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 23/12/1998 - 10/02/2006 (7 years and 1 months) Secretary: 23/12/1998 - 10/02/2006 (7 years and 1 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION CORP | N/A | N/A |
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
| HUCO ENGINEERING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TWIFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Mark Stuebe (930911136) Appointed |
| 18/05/2023 | Glenn Deegan (925334821) has left the board |
| 18/05/2023 | Todd Patriacca (925334825) has left the board |
| 18/05/2023 | New Board Member Stefan Greving (930907554) Appointed |
| 21/02/2023 | New Accounts filed |
| 22/12/2022 | New Company Secretary Marios Loizides (930348069) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | Usman Malik (927033198) has left the board |
| 14/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Richard Ian Laws (918262704) has left the board |
| 05/06/2020 | New Company Secretary Usman Malik (927033198) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | Carl Richard Christenson (911088080) has left the board |
| 14/12/2018 | Christian Storch (912688491) has left the board |
| 13/12/2018 | New Board Member Todd Patriacca (925334825) Appointed |
| 13/12/2018 | New Board Member Glenn Deegan (925334821) Appointed |
| 30/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/11/2013 | Graham Varga (916841705) has left the board |
| 07/11/2013 | New Company Secretary Richard Ian Laws (918262704) Appointed |
| 20/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 05/09/2012 | Change in Reg. Office |
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