MADSON BLACK LIMITED
BICESTER MABSON BLACK LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 04623498
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 10 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,001 . The most likely internet sites of MADSON BLACK LIMITED are www.madsonblack.co.uk, and www.madson-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madson Black Limited is a Private Limited Company. The company registration number is 04623498. Madson Black Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Madson Black Limited is 10 Murdock Road Bicester Oxfordshire Ox26 4pp. . HALL, Ian James is a Director of the company. RING, Colin George is a Director of the company. Secretary EVANS, Paul Nicholas has been resigned. Secretary HALL, Joyce Rose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HALL, Ian James
Appointed Date: 20 December 2002
61 years old
Director
RING, Colin George
Appointed Date: 12 March 2009
79 years old

Resigned Directors

Secretary
EVANS, Paul Nicholas
Resigned: 01 March 2005
Appointed Date: 20 December 2002
Secretary
HALL, Joyce Rose
Resigned: 13 January 2009
Appointed Date: 17 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Ian James Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin George Ring
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSON BLACK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,001
05 Jan 2016
Purchase of own shares.
08 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 41 more events
15 Aug 2003
New secretary appointed
04 Aug 2003
Company name changed mabson black LIMITED\certificate issued on 04/08/03
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
20 Dec 2002
Incorporation

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