MADGE MARINE SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5HG

Company number 02889006
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 19 LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MADGE MARINE SERVICES LIMITED are www.madgemarineservices.co.uk, and www.madge-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Tring Rail Station is 4.6 miles; to Princes Risborough Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madge Marine Services Limited is a Private Limited Company. The company registration number is 02889006. Madge Marine Services Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Madge Marine Services Limited is 19 London Road Aston Clinton Aylesbury Buckinghamshire Hp22 5hg. . MADGE, Yvonne Denise is a Secretary of the company. MADGE, Nicholas Robert is a Director of the company. MADGE, Robert Gary is a Director of the company. MADGE, Yvonne Denise is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary WHEELER CHERRY, Maureen has been resigned. Director MADGE, Kenneth Gordon has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MADGE, Yvonne Denise
Appointed Date: 08 January 2004
Director
MADGE, Nicholas Robert
Appointed Date: 15 April 2010
45 years old
Director
MADGE, Robert Gary
Appointed Date: 14 February 1994
71 years old
Director
MADGE, Yvonne Denise
Appointed Date: 15 April 2010
69 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 14 February 1994
Appointed Date: 19 January 1994
Secretary
WHEELER CHERRY, Maureen
Resigned: 08 January 2004
Appointed Date: 14 February 1994
Director
MADGE, Kenneth Gordon
Resigned: 13 January 2010
Appointed Date: 14 February 1994
102 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 14 February 1994
Appointed Date: 19 January 1994
62 years old

Persons With Significant Control

Mr Robert Gary Madge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert Madge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Denise Madge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADGE MARINE SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
28 Feb 1994
Secretary resigned
28 Feb 1994
Director resigned
24 Feb 1994
Company name changed bowmanstock LIMITED\certificate issued on 25/02/94
24 Feb 1994
Company name changed\certificate issued on 24/02/94
19 Jan 1994
Incorporation

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