Company number 08777761
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 8 KING CROSS STREET, HALIFAX, ENGLAND, HX1 2SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mrs Nicola Lesley Aldridge as a director on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-16
; Registered office address changed from Albion Business Centre 995 Manchester Road Huddersfield West Yorkshire HD4 5TA to 8 King Cross Street Halifax HX1 2SH on 13 February 2017. The most likely internet sites of MADDISON INVESTMENTS (LOUTH) LIMITED are www.maddisoninvestmentslouth.co.uk, and www.maddison-investments-louth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Maddison Investments Louth Limited is a Private Limited Company.
The company registration number is 08777761. Maddison Investments Louth Limited has been working since 15 November 2013.
The present status of the company is Active. The registered address of Maddison Investments Louth Limited is 8 King Cross Street Halifax England Hx1 2sh. . ALDRIDGE, Andrew James is a Director of the company. ALDRIDGE, Nicola Lesley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Andrew Aldridge
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADDISON INVESTMENTS (LOUTH) LIMITED Events
08 Mar 2017
Appointment of Mrs Nicola Lesley Aldridge as a director on 1 March 2017
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-16
13 Feb 2017
Registered office address changed from Albion Business Centre 995 Manchester Road Huddersfield West Yorkshire HD4 5TA to 8 King Cross Street Halifax HX1 2SH on 13 February 2017
24 Jan 2017
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
26 Jan 2015
Accounts for a dormant company made up to 30 November 2014
06 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted