This company is commonly known as G.b. Auto-matrix Ltd. The company was founded 25 years ago and was given the registration number 03755027. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | G.B. AUTO-MATRIX LTD |
|---|---|---|
| Company Number | : | 03755027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Frascati Way, Maidenhead, England, SL6 4UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 30 April 2013 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 20 April 1999 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Nominee Secretary | 20 April 1999 | Active |
| 3 The Mill Chamberhouse Mill Lane, Thatcham, RG19 4NG | Secretary | 20 April 1999 | Active |
| Primrose Cottage, Fleet Hill, Finchampstead, RG40 4LH | Director | 20 April 1999 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Corporate Nominee Director | 20 April 1999 | Active |
| Joanne Elizabeth Larman | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/S North Insolvency & Advisory, 264 Banbury Road, Oxford, England, OX2 7DY |
| Nature of control | : |
|
| Mr Graham Ronald Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-01-19 | Officers | Change person secretary company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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