MADIGAN GILL LOGISTICS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 07770011
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 120 MOORGATE, MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of MADIGAN GILL LOGISTICS LIMITED are www.madigangilllogistics.co.uk, and www.madigan-gill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madigan Gill Logistics Limited is a Private Limited Company. The company registration number is 07770011. Madigan Gill Logistics Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Madigan Gill Logistics Limited is 120 Moorgate Moorgate London Ec2m 6ur. . GILL, Dermot is a Director of the company. MADIGAN, Daniel John is a Director of the company. MADIGAN, John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GILL, Dermot
Appointed Date: 12 September 2011
47 years old
Director
MADIGAN, Daniel John
Appointed Date: 12 September 2011
47 years old
Director
MADIGAN, John
Appointed Date: 12 September 2011
47 years old

Persons With Significant Control

Mr Danny Madigan
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Gill
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Madigan
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MADIGAN GILL LOGISTICS LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
13 Feb 2015
Accounts for a small company made up to 30 September 2014
17 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 3 more events
02 Apr 2013
Accounts for a small company made up to 30 September 2012
25 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
27 Jul 2012
Registered office address changed from Frazer House 32-38 Leman Street London London E1 8EW England on 27 July 2012
06 Mar 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MADIGAN GILL LOGISTICS LIMITED Charges

23 October 2014
Charge code 0777 0011 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
2 March 2012
All assets debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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