MATRIX MEDICAL KIBWORTH LIMITED
In Liquidation
General Information
NAME
MATRIX MEDICAL KIBWORTH LIMITED
COMPANY NUMBER
09341616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
4 Albany Road
Harborne
Birmingham
West Midlands
B17 9JX
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX MEDICAL KIBWORTH 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 MEDICAL KIBWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX MEDICAL KIBWORTH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2014 - Present (9 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
26/01/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/01/2016 - Present (8 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 79 |
View Report |
|
26/01/2016 - Present (8 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 30/06/2016 | Mark Andrew Holmes (920457634) has left the board |
| 30/06/2016 | New Board Member Mark Andrew Holmes (917639472) Appointed |
| 29/01/2016 | New Board Member Shirley Ann Seymour (916526952) Appointed |
| 29/01/2016 | New Board Member Gerard Joseph McCormack (909340549) Appointed |
| 29/01/2016 | New Board Member Ashley Michael Seymour (916527050) Appointed |
| 29/01/2016 | New Board Member Beth Mead Squires (916528909) Appointed |
| 29/01/2016 | New Board Member Mark Andrew Holmes (920457634) Appointed |
| 29/01/2016 | New Board Member Ashley Michael Seymour (916527050) Appointed |
| 29/01/2016 | New Board Member Beth Mead Squires (916528909) Appointed |
| 29/01/2016 | New Board Member Shirley Ann Seymour (916526952) Appointed |
| 29/01/2016 | New Board Member Gerard Joseph McCormack (909340549) Appointed |
| 29/01/2016 | New Board Member Mark Andrew Holmes (920457634) Appointed |
| 18/12/2015 | New Annual Return filed |
| 24/12/2014 | Ray Seymour (919321102) has left the board |
| 24/12/2014 | New Board Member Raymond Seymour (904863150) Appointed |
| 24/12/2014 | Alistair Campbell Blacklaws (919321101) has left the board |
| 24/12/2014 | New Board Member Alistair Campbell Blacklaws (906266949) Appointed |
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