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Matrix Plastics Limited SLOUGH

Matrix Plastics started in year 1991 as Private Limited Company with registration number 02638035. The Matrix Plastics company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Slough at 141 Edinburgh Avenue. Postal code: SL1 4SS.

There is a single director in the company at the moment - Nigel B., appointed on 15 August 1991. In addition, a secretary was appointed - Christopher R., appointed on 27 February 2007. Currently there is one former director listed by the company - Ashok K., who left the company on 19 August 1992. In addition, the company lists several former secretaries whose names might be found in the list below.

Matrix Plastics Limited Address / Contact

Office Address 141 Edinburgh Avenue
Office Address2 Slough Trading Estate
Town Slough
Post code SL1 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02638035
Date of Incorporation Thu, 15th Aug 1991
Industry Manufacture of plastics in primary forms
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Christopher R.

Position: Secretary

Appointed: 27 February 2007

Nigel B.

Position: Director

Appointed: 15 August 1991

Julie M.

Position: Secretary

Appointed: 29 March 2006

Resigned: 30 November 2006

Angela D.

Position: Secretary

Appointed: 01 March 2004

Resigned: 29 March 2006

Mervyn B.

Position: Secretary

Appointed: 01 February 1998

Resigned: 01 March 2004

David E.

Position: Secretary

Appointed: 19 August 1992

Resigned: 01 February 1998

Ashok K.

Position: Director

Appointed: 15 August 1991

Resigned: 19 August 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 15 August 1991

Resigned: 15 August 1991

Nigel B.

Position: Secretary

Appointed: 15 August 1991

Resigned: 19 August 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 15 August 1991

Resigned: 15 August 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Nigel B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Michael B. This PSC owns 25-50% shares.

Nigel B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael B.

Notified on 15 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 22nd, May 2023 		Free Download (10 pages)

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