MADISON PARKER UK LIMITED
HEMEL HEMPSTEAD

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Company number 06350539
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address MADISON PARKER UK LTD C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are RP04 CS01 second filed CS01 22/08/2016 amended information about people with significant control; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MADISON PARKER UK LIMITED are www.madisonparkeruk.co.uk, and www.madison-parker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Madison Parker Uk Limited is a Private Limited Company. The company registration number is 06350539. Madison Parker Uk Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Madison Parker Uk Limited is Madison Parker Uk Ltd C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The company`s financial liabilities are £22.08k. It is £0.58k against last year. The cash in hand is £1.26k. It is £0.48k against last year. And the total assets are £1.36k, which is £0.16k against last year. COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. LAMBERT, Michael Anthony is a Director of the company. PARKER, Raymond Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


madison parker uk Key Finiance

LIABILITIES £22.08k
+2%
CASH £1.26k
+60%
TOTAL ASSETS £1.36k
+13%
All Financial Figures

Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 17 October 2007

Director
LAMBERT, Michael Anthony
Appointed Date: 17 October 2007
96 years old

Director
PARKER, Raymond Edward
Appointed Date: 17 October 2007
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Michael Lambert
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON PARKER UK LIMITED Events

21 Sep 2016
RP04 CS01 second filed CS01 22/08/2016 amended information about people with significant control
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
15 Nov 2007
New secretary appointed
15 Nov 2007
New director appointed
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation