MADSEN DESIGN LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 07871848
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MADSEN DESIGN LTD are www.madsendesign.co.uk, and www.madsen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Madsen Design Ltd is a Private Limited Company. The company registration number is 07871848. Madsen Design Ltd has been working since 06 December 2011. The present status of the company is Active. The registered address of Madsen Design Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . MADSEN, Henning Tonsmann is a Secretary of the company. MADSEN, Henning Tonsmann is a Director of the company. MADSEN, Imogene Corrie is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MADSEN, Henning Tonsmann
Appointed Date: 06 December 2011
Director
MADSEN, Henning Tonsmann
Appointed Date: 06 December 2011
60 years old
Director
MADSEN, Imogene Corrie
Appointed Date: 06 December 2011
53 years old

Persons With Significant Control

Mr Henning Tonsmann Madsen
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Imogene Corrie Madsen
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSEN DESIGN LTD Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 2 more events
28 Aug 2013
Total exemption small company accounts made up to 30 November 2012
11 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
18 May 2012
Current accounting period shortened from 31 December 2012 to 30 November 2012
06 Dec 2011
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom on 6 December 2011
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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