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MATRIX INTERNATIONAL LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03690656
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Twiflex Limited
- 317-319 Ampthill Road
- Bedford
- MK42 9RD
- England C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England UK
Management
- Geschäftsführung
- GREVING, Stefan
- STUEBE, Mark
- Prokuristen
- LOIZIDES, Marios
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1998
- Alter der Firma 1998-12-23 25 Jahre
- SIC/NACE
- 28290
Eigentumsverhältnisse
- Beneficial Owners
- Altra Industrial Motion Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MATRIX ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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MATRIX INTERNATIONAL LIMITED Firmenbeschreibung
- MATRIX INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03690656. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1998 registriert. MATRIX INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATRIX ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über C/o Twiflex Limited erreicht werden.
Jetzt sichern MATRIX INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matrix International Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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gazette-filings-brought-up-to-date (2022-05-11) - DISS40
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accounts-with-accounts-type-full (2022-05-10) - AA
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gazette-notice-compulsory (2022-05-10) - GAZ1
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-08-10) - CS01
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change-to-a-person-with-significant-control (2018-08-10) - PSC05
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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termination-secretary-company-with-name (2013-11-05) - TM02
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
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termination-secretary-company-with-name (2012-04-17) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-03-10) - 395
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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certificate-change-of-name-company (2006-02-13) - CERTNM
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legacy (2006-02-27) - 287
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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miscellaneous (2002-08-14) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-03-20) - 288a
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-15) - CERTNM
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legacy (1999-09-13) - 288c
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC