MATRAMATIC COMPANY LIMITED

Profile MATRAMATIC COMPANY LIMITED

Actual on 01.09.2021
Company name
MATRAMATIC COMPANY LIMITED
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Company number
02411692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 August 2022 due by Monday, 22 August 2022

Last statement dated Sunday, 08 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NEW LINE INDUSTRIAL ESTATE, NEW LINE, LANCASHIRE, BACUP, OL13 9RW
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PSC and Officers MATRAMATIC COMPANY LIMITED

Officers

(as of 19.09.2020)

RODGERS, Paul
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Huccaby House Greave Clough Drive, Bacup, Lancashire, OL13 9HP
Nationality: British
Role: Secretary
RODGERS, Paul
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Huccaby House Greave Clough Drive, Bacup, Lancashire, OL13 9HP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TRICKETT, David
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Sheep House, Rochdale Road, Bacup, Lancashire, OL13 9XF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Engineer
Country of residence: England
HARVEY INGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Friday, 09 October 1998
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Director
HARVEY INGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Friday, 09 October 1998
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Secretary
HARVEY INGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Friday, 09 October 1998
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Director
BELL, Sian
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 59 Granville Road, Wigston Fields, Leicester, LE18 1JQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Secretary
WILLIAMS, David
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
Role: Secretary
WILLIAMS, David
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
EARL, Roger Dennis
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 5 Badgers Holt, Oadby, Leicester, LE2 5PU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
POLVERARI, Angelo
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 2 Nelson Place, Repentigny, Quebec, Canada, J6a 3v3
Nationality: Canadian
Date of birth: September 1945
Role: Director
Occupation: Director
STRUDWICKE, Brian
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 12 Chapel Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8PW
Role: Secretary
STRUDWICKE, Brian
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 12 Chapel Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8PW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Accountant
HOLLIS, Paula Clare
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Monday, 07 August 1995
Correspondence address: 44 Colchester Road, Leicester, Leicestershire, LE5 2DF
Nationality: British
Date of birth: April 1973
Role: Nominee Director
VALLANCE, Julie Rose
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Monday, 07 August 1995
Correspondence address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
Role: Nominee Secretary
VALLANCE, Julie Rose
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Monday, 07 August 1995
Correspondence address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
Nationality: British
Date of birth: January 1963
Role: Nominee Director
PACEY, Keith, Dr
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Monday, 30 November 1998
Correspondence address: 6 The Willows, Chapel Lane, Everton, Doncaster, DN10 5BJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mpt Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Crispin House Rossendale, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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