MADEIRA CONSTRUCTION LTD
CROYDON

Hellopages » Greater London » Croydon » CR7 7LT

Company number 07332862
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 24 BEVERSTONE ROAD, CROYDON, CR7 7LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MADEIRA CONSTRUCTION LTD are www.madeiraconstruction.co.uk, and www.madeira-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Madeira Construction Ltd is a Private Limited Company. The company registration number is 07332862. Madeira Construction Ltd has been working since 02 August 2010. The present status of the company is Active. The registered address of Madeira Construction Ltd is 24 Beverstone Road Croydon Cr7 7lt. The company`s financial liabilities are £13.65k. It is £9.57k against last year. The cash in hand is £10.83k. It is £0.31k against last year. And the total assets are £34.36k, which is £3.46k against last year. LARANJA, Jose Jorge Abreu is a Secretary of the company. LARANJA, Luisa De Freitas Gomes is a Director of the company. Secretary LARANJA, Jose Jorge has been resigned. Secretary LARANJA, Luisa De Freitas Gomes has been resigned. Director GOMES, Adelino Inocente Rodrigues has been resigned. Director LARANJA, Luisa De Freitas Gomes has been resigned. The company operates in "Construction of domestic buildings".


madeira construction Key Finiance

LIABILITIES £13.65k
+234%
CASH £10.83k
+2%
TOTAL ASSETS £34.36k
+11%
All Financial Figures

Current Directors

Secretary
LARANJA, Jose Jorge Abreu
Appointed Date: 11 November 2015
Director
LARANJA, Luisa De Freitas Gomes
Appointed Date: 11 November 2015
48 years old

Resigned Directors

Secretary
LARANJA, Jose Jorge
Resigned: 16 July 2013
Appointed Date: 02 August 2010
Secretary
LARANJA, Luisa De Freitas Gomes
Resigned: 11 November 2015
Appointed Date: 16 July 2013
Director
GOMES, Adelino Inocente Rodrigues
Resigned: 11 November 2015
Appointed Date: 16 July 2013
71 years old
Director
LARANJA, Luisa De Freitas Gomes
Resigned: 16 July 2013
Appointed Date: 02 August 2010
48 years old

Persons With Significant Control

Mrs Luisa De Freitas Gomes Laranja
Notified on: 12 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEIRA CONSTRUCTION LTD Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 Nov 2015
Termination of appointment of Luisa De Freitas Gomes Laranja as a secretary on 11 November 2015
12 Nov 2015
Termination of appointment of Adelino Inocente Rodrigues Gomes as a director on 11 November 2015
...
... and 11 more events
24 Jun 2013
Total exemption small company accounts made up to 31 August 2012
29 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
01 May 2012
Total exemption small company accounts made up to 31 August 2011
29 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010
Incorporation

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