JOHN MADGE LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AH

Company number 00723203
Status Active
Incorporation Date 7 May 1962
Company Type Private Limited Company
Address LODGE FARM, LODGE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 98 . The most likely internet sites of JOHN MADGE LIMITED are www.johnmadge.co.uk, and www.john-madge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. John Madge Limited is a Private Limited Company. The company registration number is 00723203. John Madge Limited has been working since 07 May 1962. The present status of the company is Active. The registered address of John Madge Limited is Lodge Farm Lodge Lane Chalfont St Giles Buckinghamshire Hp8 4ah. . MADGE, Nicola Jane Hylton is a Secretary of the company. MADGE, Nicola Jane Hylton is a Director of the company. MADGE, Robert Hylton is a Director of the company. Secretary MADGE, Janet Helen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MADGE, Nicola Jane Hylton
Appointed Date: 30 September 2005

Director
MADGE, Nicola Jane Hylton
Appointed Date: 06 January 1994
76 years old

Director
MADGE, Robert Hylton

73 years old

Resigned Directors

Secretary
MADGE, Janet Helen
Resigned: 29 September 2005

Persons With Significant Control

Ms. Nicola Jane Hylton Madge
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Robert Hylton Madge
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

JOHN MADGE LIMITED Events

22 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 98

10 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 98

...
... and 59 more events
25 Apr 1988
Return made up to 25/01/88; full list of members

05 Feb 1987
Return made up to 15/01/87; full list of members

21 Jan 1987
Accounts for a small company made up to 5 April 1986

22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 May 1962
Incorporation