Company Information for

MATRIX FOODS LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,

Company Registration Number

03918754

Private Limited Company

Active

About Matrix Foods Ltd

MATRIX FOODS LIMITED was founded on 2000-02-03 and has its registered office in Worthing. The organisation's status is listed as "Active". Matrix Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MATRIX FOODS LIMITED
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11

Filing Information

Company Number03918754
Date formed2000-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 00:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Empyraen Secretaries Limited Company Secretary 2007-03-06
Nicholas David Gilbert Director DIRECTOR 2000-02-03 JERSEY
Robert Stanley Markland Director COMPANY DIRECTOR 2000-02-03 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Stanley Markland Company Secretary 2004-07-22 2007-03-06
Springfield Secretarial Services Limited Company Secretary 2000-02-03 2004-07-22
Waterlow Secretaries Limited Nominated Secretary 2000-02-03 2000-02-03
Waterlow Nominees Limited Nominated Director 2000-02-03 2000-02-03

Related Directorships for Empyraen Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Empyraen Secretaries Limited EMPYRAEN PROPERTY MAINTENANCE LIMITEDCompany Secretary 2018-04-03 CURRENT 2018-04-03 Active
Empyraen Secretaries Limited PORT PARTNERS (CUSTOMS CLEARANCE) LIMITEDCompany Secretary 2018-03-27 CURRENT 2018-03-27 Active
Empyraen Secretaries Limited ENVIS FOODS LIMITEDCompany Secretary 2016-01-01 CURRENT 1958-12-08 Active
Empyraen Secretaries Limited CHANNEL ISLAND LOGISTICS LIMITEDCompany Secretary 2014-12-11 CURRENT 2014-12-11 Active
Empyraen Secretaries Limited THE NUTTY COOKIE COMPANY LTDCompany Secretary 2012-11-13 CURRENT 2010-06-18 Active
Empyraen Secretaries Limited HAWKER PARK LIMITEDCompany Secretary 2010-03-19 CURRENT 2010-03-19 Active
Empyraen Secretaries Limited VALLEY FOODS UK LIMITEDCompany Secretary 2007-03-06 CURRENT 1991-07-10 Dissolved 2015-10-27
Empyraen Secretaries Limited MATRIX FOODS LOGISTICS LIMITEDCompany Secretary 2007-03-06 CURRENT 2003-02-06 Dissolved 2015-10-27
Empyraen Secretaries Limited CATERING INTERNATIONAL LIMITEDCompany Secretary 2007-03-06 CURRENT 1994-10-05 Dissolved 2015-10-27
Empyraen Secretaries Limited FERRYSPEED LIMITEDCompany Secretary 2007-03-06 CURRENT 2005-10-20 Active
Empyraen Secretaries Limited SPECIALITY BREADS LIMITEDCompany Secretary 2007-03-06 CURRENT 1996-03-08 Active
Empyraen Secretaries Limited POLARKOLD LIMITEDCompany Secretary 2007-03-06 CURRENT 1993-09-29 Active
Empyraen Secretaries Limited POLARKOLD DISTRIBUTION LIMITEDCompany Secretary 2007-03-06 CURRENT 1995-04-10 Active
Empyraen Secretaries Limited ARMSTON PROPERTIES LIMITEDCompany Secretary 2007-03-06 CURRENT 1998-02-27 Active
Empyraen Secretaries Limited ISLAND EXPRESS TRANSPORT LIMITEDCompany Secretary 2007-03-06 CURRENT 1999-02-25 Active
Empyraen Secretaries Limited HIMELINK LIMITEDCompany Secretary 2007-03-06 CURRENT 1999-04-28 Active

Related Directorships for Nicholas David Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Gilbert EMPYRAEN PROPERTY MAINTENANCE LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Nicholas David Gilbert CHANNEL ISLAND LOGISTICS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Nicholas David Gilbert HAWKER PARK LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active
Nicholas David Gilbert ENVIS FOODS LIMITEDDirector 2008-10-23 CURRENT 1958-12-08 Active
Nicholas David Gilbert EMPYRAEN SECRETARIES LIMITEDDirector 2007-03-06 CURRENT 2007-03-06 Active
Nicholas David Gilbert MATRIX FOODS LOGISTICS LIMITEDDirector 2006-07-04 CURRENT 2003-02-06 Dissolved 2015-10-27
Nicholas David Gilbert VALLEY FOODS UK LIMITEDDirector 2004-09-21 CURRENT 1991-07-10 Dissolved 2015-10-27
Nicholas David Gilbert HIMELINK LIMITEDDirector 2002-12-31 CURRENT 1999-04-28 Active
Nicholas David Gilbert ISLAND EXPRESS TRANSPORT LIMITEDDirector 2002-05-15 CURRENT 1999-02-25 Active
Nicholas David Gilbert POLARKOLD DISTRIBUTION LIMITEDDirector 1996-04-26 CURRENT 1995-04-10 Active

Related Directorships for Robert Stanley Markland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stanley Markland EMPYRAEN PROPERTY MAINTENANCE LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Robert Stanley Markland CHANNEL ISLAND LOGISTICS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Robert Stanley Markland HAWKER PARK LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active
Robert Stanley Markland ENVIS FOODS LIMITEDDirector 2008-10-23 CURRENT 1958-12-08 Active
Robert Stanley Markland EMPYRAEN SECRETARIES LIMITEDDirector 2007-03-06 CURRENT 2007-03-06 Active
Robert Stanley Markland FERRYSPEED LIMITEDDirector 2005-12-07 CURRENT 2005-10-20 Active
Robert Stanley Markland ISLAND EXPRESS TRANSPORT LIMITEDDirector 2002-05-15 CURRENT 1999-02-25 Active
Robert Stanley Markland ARMSTON PROPERTIES LIMITEDDirector 2001-07-05 CURRENT 1998-02-27 Active
Robert Stanley Markland HIMELINK LIMITEDDirector 1999-05-05 CURRENT 1999-04-28 Active
Robert Stanley Markland POLARKOLD DISTRIBUTION LIMITEDDirector 1995-04-18 CURRENT 1995-04-10 Active
Robert Stanley Markland CATERING INTERNATIONAL LIMITEDDirector 1994-10-05 CURRENT 1994-10-05 Dissolved 2015-10-27
Robert Stanley Markland POLARKOLD LIMITEDDirector 1993-10-26 CURRENT 1993-09-29 Active
Robert Stanley Markland VALLEY FOODS UK LIMITEDDirector 1992-07-10 CURRENT 1991-07-10 Dissolved 2015-10-27