MATRIX DIRECT LTD

Company number 03022143

1 person with significant control / 0 statements

Matrix Platinum Ltd

• Correspondence address: Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 4QJ
• Notified on: 23 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03875632
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey David Wright (Ceased)

• Correspondence address: Matrix House, Kingsway, Helmshore, Lancashire, BB4 4QJ
• Notified on: 7 April 2016
• Ceased on: 23 November 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Pritchard (Ceased)

• Correspondence address: Matrix House, Kingsway, Helmshore, Lancashire, BB4 4QJ
• Notified on: 6 April 2016
• Ceased on: 23 November 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffrey Bateson (Ceased)

• Correspondence address: Matrix House, Kingsway, Helmshore, Lancashire, BB4 4QJ
• Notified on: 6 April 2016
• Ceased on: 25 September 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control