MADERA UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 06928735
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Michal Madera as a director on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MADERA UK LIMITED are www.maderauk.co.uk, and www.madera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Madera Uk Limited is a Private Limited Company. The company registration number is 06928735. Madera Uk Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Madera Uk Limited is 26 Berkeley Square Bristol Bs8 1hp. . MADERA, Martin, Dr is a Director of the company. MADERA, Michal is a Director of the company. MADERA, Oldrich is a Director of the company. MADEROVA, Hana is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MADERA, Martin, Dr
Appointed Date: 09 June 2009
46 years old
Director
MADERA, Michal
Appointed Date: 06 February 2017
36 years old
Director
MADERA, Oldrich
Appointed Date: 09 June 2009
68 years old
Director
MADEROVA, Hana
Appointed Date: 01 April 2015
68 years old

Persons With Significant Control

Dr Martin Madera
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oldrich Madera
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hana Maderova
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADERA UK LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Appointment of Mr Michal Madera as a director on 6 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
15 Sep 2010
Annual return made up to 9 June 2010 with full list of shareholders
15 Sep 2010
Director's details changed for Mr Martin Madera on 26 March 2010
14 Sep 2010
Director's details changed for Mr Oldrich Madera on 1 October 2009
29 Jan 2010
Current accounting period shortened from 30 June 2010 to 31 March 2010
09 Jun 2009
Incorporation

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