Company number 08280693
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 18 WILLIAM KIRBY CLOSE, COVENTRY, WEST MIDLANDS, CV4 9AD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Carlos Raul Herrero on 20 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MADEPROM LTD are www.madeprom.co.uk, and www.madeprom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Madeprom Ltd is a Private Limited Company.
The company registration number is 08280693. Madeprom Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Madeprom Ltd is 18 William Kirby Close Coventry West Midlands Cv4 9ad. . HERRERO, Carlos Raul is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Carlos Raul Herrero
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MADEPROM LTD Events
20 Jul 2016
Director's details changed for Mr Carlos Raul Herrero on 20 July 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
28 Apr 2014
Total exemption small company accounts made up to 31 March 2014
16 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
16 May 2013
Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 16 May 2013
20 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted