MADUCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE
Company number 01619825
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
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 eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of David Charles Stedman as a secretary on 5 September 2016; Termination of appointment of Philip John Stedman as a director on 5 September 2016. The most likely internet sites of MADUCE LIMITED are www.maduce.co.uk, and www.maduce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maduce Limited is a Private Limited Company. The company registration number is 01619825. Maduce Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Maduce Limited is Clifton House Four Elms Road Cardiff Cf24 1le. . STEDMAN, David Charles is a Secretary of the company. STEDMAN, David Charles is a Director of the company. STEDMAN, Jennifer Joan is a Director of the company. STEDMAN, Robert Charles is a Director of the company. Secretary DAVIES, David Barrington has been resigned. Director DAVIES, David Barrington has been resigned. Director DAVIES, David Glyn has been resigned. Director DAVIES, Glyn has been resigned. Director STEDMAN, Christopher Barry has been resigned. Director STEDMAN, Philip John has been resigned. Director WILLIAMS, Paul Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEDMAN, David Charles
Appointed Date: 05 September 2016
Director
STEDMAN, David Charles
Appointed Date: 24 September 1996
58 years old
Director
STEDMAN, Jennifer Joan

80 years old
Director
STEDMAN, Robert Charles

87 years old

Resigned Directors

Secretary
DAVIES, David Barrington
Resigned: 05 September 2016
Director
DAVIES, David Barrington
Resigned: 05 September 2016
76 years old
Director
DAVIES, David Glyn
Resigned: 24 August 1994
101 years old
Director
DAVIES, Glyn
Resigned: 05 September 2016
67 years old
Director
STEDMAN, Christopher Barry
Resigned: 05 September 2016
69 years old
Director
STEDMAN, Philip John
Resigned: 05 September 2016
74 years old
Director
WILLIAMS, Paul Henry
Resigned: 08 April 2013
Appointed Date: 05 December 2002
79 years old

Persons With Significant Control

Mr David Charles Stedman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Joan Stedman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Robert Charles Stedman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

MADUCE LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Appointment of David Charles Stedman as a secretary on 5 September 2016
04 Jan 2017
Termination of appointment of Philip John Stedman as a director on 5 September 2016
04 Jan 2017
Termination of appointment of David Barrington Davies as a secretary on 5 September 2016
04 Jan 2017
Termination of appointment of Christopher Barry Stedman as a director on 5 September 2016
...
... and 76 more events
24 Jun 1988
Return made up to 31/12/87; full list of members
13 Mar 1987
Return made up to 31/12/86; full list of members
24 Feb 1987
Accounts for a small company made up to 31 May 1986
14 Aug 1986
Accounts for a small company made up to 31 May 1985
04 Mar 1982
Incorporation

MADUCE LIMITED Charges

2 June 1982
Legal charge
Delivered: 8 June 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H property:- penrhos works ponthir, gwent.

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