Company number 09172876
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 3 EMPERORS WAY, EMPERORS WAY, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG15 8GG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 9 Northolt Drive Nuthall Nottingham NG16 1QX to 3 Emperors Way, Emperors Way Hucknall Nottingham Nottinghamshire NG15 8GG on 22 August 2016; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of MAD4GREEN LTD are www.mad4green.co.uk, and www.mad4green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Kirkby in Ashfield Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.1 miles; to Carlton Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad4green Ltd is a Private Limited Company.
The company registration number is 09172876. Mad4green Ltd has been working since 13 August 2014.
The present status of the company is Active. The registered address of Mad4green Ltd is 3 Emperors Way Emperors Way Hucknall Nottingham Nottinghamshire England Ng15 8gg. The cash in hand is £0.1k. It is £0k against last year. . PANDE, Ankur Suresh is a Director of the company. Director DEVI, Priyanka has been resigned. Director MEHTA, Rohit has been resigned. Director PANDE, Rekha has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
mad4green Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DEVI, Priyanka
Resigned: 01 January 2015
Appointed Date: 13 August 2014
39 years old
Director
MEHTA, Rohit
Resigned: 01 September 2014
Appointed Date: 13 August 2014
45 years old
Director
PANDE, Rekha
Resigned: 01 September 2014
Appointed Date: 13 August 2014
53 years old
Persons With Significant Control
Mr Ankur Suresh Pande
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rekha Ankur Pande
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD4GREEN LTD Events
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Aug 2016
Registered office address changed from 9 Northolt Drive Nuthall Nottingham NG16 1QX to 3 Emperors Way, Emperors Way Hucknall Nottingham Nottinghamshire NG15 8GG on 22 August 2016
18 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Nov 2015
Termination of appointment of Priyanka Devi as a director on 1 January 2015
17 Nov 2015
Accounts for a dormant company made up to 31 August 2015
17 Nov 2015
Termination of appointment of Priyanka Devi as a director on 1 January 2015
03 Sep 2014
Termination of appointment of Rohit Mehta as a director on 1 September 2014
03 Sep 2014
Termination of appointment of Rekha Pande as a director on 1 September 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13