MAD MOTORS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9TH

Company number 04646453
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 1 CHAPEL LANE, SOUTHOWRAM, HALIFAX, HX3 9TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAD MOTORS LTD are www.madmotors.co.uk, and www.mad-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mad Motors Ltd is a Private Limited Company. The company registration number is 04646453. Mad Motors Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Mad Motors Ltd is 1 Chapel Lane Southowram Halifax Hx3 9th. . DUGAN, Robert James is a Secretary of the company. ANDREWS, Debbie Marie is a Director of the company. DUGAN, Robert James is a Director of the company. Secretary ANDREWS, Debbie Marie has been resigned. Secretary RICHARDSON, Jeanette has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANDREWS, Debbie has been resigned. Director DUGAN, Robert James has been resigned. Director DUGAN, Robert James has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DUGAN, Robert James
Appointed Date: 30 September 2013
Director
ANDREWS, Debbie Marie
Appointed Date: 19 September 2013
40 years old
Director
DUGAN, Robert James
Appointed Date: 30 September 2013
44 years old

Resigned Directors

Secretary
ANDREWS, Debbie Marie
Resigned: 29 March 2004
Appointed Date: 24 January 2003
Secretary
RICHARDSON, Jeanette
Resigned: 19 September 2013
Appointed Date: 29 March 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
ANDREWS, Debbie
Resigned: 07 March 2008
Appointed Date: 29 March 2004
40 years old
Director
DUGAN, Robert James
Resigned: 24 September 2013
Appointed Date: 06 March 2008
44 years old
Director
DUGAN, Robert James
Resigned: 29 March 2004
Appointed Date: 24 January 2003
44 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Robert James Dugan
Notified on: 1 January 2017
44 years old
Nature of control: Has significant influence or control

MAD MOTORS LTD Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 39 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Incorporation

MAD MOTORS LTD Charges

2 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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