MATRIX SERVICES UK LIMITED

Profile MATRIX SERVICES UK LIMITED

Actual on 01.09.2020
Company name
MATRIX SERVICES UK LIMITED
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Company number
03891338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
LOWER GAUGERS HOUSE BENTLEY LANE, MAWDESLEY, LANCASHIRE, ORMSKIRK, L40 3ST
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PSC and Officers MATRIX SERVICES UK LIMITED

Officers

(as of 07.04.2020)

VALENTINE, Mark
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Gorsey Lane, Lancashire, Mawdesley, L40 3TF, 14
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Project Manager
Country of residence: England
DCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: Octagon House, Fir Road Bramhall, Cheshire, Stockport, SK7 2NP
Role: Corporate Secretary
VALENTINE, Richard
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 31 March 2015
Correspondence address: 8 Aughton Park Drive, Aughton, England, Lancashire, Ormskirk, L39 5RF, 1 Windsor Court
Nationality: British
Role: Secretary
Occupation: Director
VALENTINE, Richard
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 31 March 2015
Correspondence address: Bentley Lane, Mawdesley, England, Lancashire, Ormskirk, L40 3ST, Lower Gaugers House
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Mark Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Ormskirk, Lower Gaugers House
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent