G.B. AUTO-MATRIX LTD

C/S NORTH INSOLVENCY & ADVISORY, 264 BANBURY ROAD, OXFORD  OX2 7DY
  • Liquidation
  • Private Limited Company
  • Company No. 03755027
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G.B. AUTO-MATRIX LTD was incorporated on Tuesday, April 20, 1999 as a Private Limited Company with registered address in OXFORD. G.B. AUTO-MATRIX LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 29 days.

Name G.B. AUTO-MATRIX LTD
Company number 03755027
Company type Private Limited Company
Incorporation date 20 Apr 1999
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/S NORTH INSOLVENCY & ADVISORY
264 BANBURY ROAD
OXFORD
OX2 7DY
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
Joanne Elizabeth Larman Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Graham Ronald Turner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
G.B. AUTO-MATRIX LTD 20 Apr 1999