Company number 04329788
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address THE TECHNOLOGY CENTRE, INWARD WAY ROSS MORE BUSINESS, PARK ELLESMERE PORT, CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of MAVADA LIMITED are www.mavada.co.uk, and www.mavada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chester Rail Station is 6.6 miles; to Brunswick Rail Station is 7 miles; to Edge Hill Rail Station is 7.9 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavada Limited is a Private Limited Company.
The company registration number is 04329788. Mavada Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Mavada Limited is The Technology Centre Inward Way Ross More Business Park Ellesmere Port Cheshire Ch65 3en. . CURTIS, Ceri is a Secretary of the company. CURTIS, Kevin John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOPER, Gary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COOPER, Gary has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Secretary
COOPER, Gary
Resigned: 03 July 2002
Appointed Date: 27 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 November 2001
Appointed Date: 27 November 2001
73 years old
Director
COOPER, Gary
Resigned: 03 July 2002
Appointed Date: 27 November 2001
51 years old
Persons With Significant Control
Mr Kevin John Curtis
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAVADA LIMITED Events
09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 43 more events
04 Dec 2001
Ad 27/11/01--------- £ si 19@1=19 £ ic 1/20
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
27 Nov 2001
Incorporation