MATRAC PROPERTIES LIMITED

Profile MATRAC PROPERTIES LIMITED

Actual on 01.09.2021
Company name
MATRAC PROPERTIES LIMITED
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Company number
04863890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 August 2003
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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 Tuesday, 02 August 2022 due by Tuesday, 16 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
56 SUTTON LANE, ADLINGTON, LANCASHIRE, CHORLEY, PR6 9SP
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PSC and Officers MATRAC PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CROSS, Helen
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: 56 Sutton Lane, Adlington, Chorley, Lancashire, PR6 9SP
Role: Secretary
CROSS, Helen
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: 56 Sutton Lane, Adlington, Chorley, Lancashire, PR6 9SP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, Matthew James
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 52 Railway Road, Adlington, Chorley, United Kingdom, Lancashire, PR6 9RB
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, Peter Howard
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: 56 Sutton Lane, Adlington, Chorley, Lancashire, PR6 9SP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
CROSS, Rachael Louise
Status: Active
Appointed on: Thursday, 04 December 2003
Correspondence address: 56 Sutton Lane, Adlington, Chorley, Lancashire, PR6 9SP
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Tuesday, 12 August 2003
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Tuesday, 12 August 2003
Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Howard Cross
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: 56 Chorley, Lancashire
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control