MDS & AM LTD
LONDON

Hellopages » Essex » Castle Point » SS7 2BT

Company number 08626613
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD - HADLEIGH ESSEX, LONDON, SS7 2BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MDS & AM LTD are www.mdsam.co.uk, and www.mds-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mds Am Ltd is a Private Limited Company. The company registration number is 08626613. Mds Am Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Mds Am Ltd is 4 Hadleigh Business Centre 351 London Road Hadleigh Essex London Ss7 2bt. . MELLONE, Alberto is a Director of the company. Secretary BARKER, Stephen has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MELLONE, Alberto
Appointed Date: 26 July 2013
42 years old

Resigned Directors

Secretary
BARKER, Stephen
Resigned: 22 January 2014
Appointed Date: 26 July 2013

Persons With Significant Control

Michele Di Stefano
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alberto Mellone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDS & AM LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300

08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
10 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300

10 Sep 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 300

10 Sep 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 300

03 Feb 2014
Termination of appointment of Stephen Barker as a secretary
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted