MATRIX (HIGHLANDS) LIMITED
GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS AL1 3UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02558700
- Last Updated: 01 Nov 2021
Company Profile
MATRIX (HIGHLANDS) LIMITED was incorporated on Thursday, November 15, 1990 as a Private Limited Company with registered address in ST. ALBANS. MATRIX (HIGHLANDS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 3 months and 8 days.
| Name | MATRIX (HIGHLANDS) LIMITED |
|---|---|
| Company number | 02558700 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS AL1 3UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malthurst Petroleum Limited 36-38 Upper Marlborough Road, AL1 3UU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2021, (-1151 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX (HIGHLANDS) LIMITED | 15 Nov 1990 |