MAD BEA LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 06401652
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MAD BEA LTD are www.madbea.co.uk, and www.mad-bea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mad Bea Ltd is a Private Limited Company. The company registration number is 06401652. Mad Bea Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Mad Bea Ltd is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . WATSON, Kerry is a Secretary of the company. HILLIER, Lisa Marie is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Kerry
Appointed Date: 17 October 2007

Director
HILLIER, Lisa Marie
Appointed Date: 17 October 2007
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Lisa Marie Hillier
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAD BEA LTD Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 15 more events
31 Oct 2007
New secretary appointed
31 Oct 2007
New director appointed
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
17 Oct 2007
Incorporation