Company number 06946569
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, WALES, LL21 0TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Secretary's details changed for Mr Andrew Julian David Sampson on 13 November 2015. The most likely internet sites of MAD DOG HOLDINGS LIMITED are www.maddogholdings.co.uk, and www.mad-dog-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mad Dog Holdings Limited is a Private Limited Company.
The company registration number is 06946569. Mad Dog Holdings Limited has been working since 29 June 2009.
The present status of the company is Active. The registered address of Mad Dog Holdings Limited is 10 High Street Llandrillo Corwen Clwyd Wales Ll21 0tl. . SAMPSON, Andrew Julian David is a Secretary of the company. BESWICK, Graham Edward is a Director of the company. Secretary YAZDANIAN, Maziar has been resigned. Director BULMER, James Andrew has been resigned. Director YAZDANIAN, Maziar has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
YAZDANIAN, Maziar
Resigned: 17 January 2013
Appointed Date: 29 June 2009
45 years old
MAD DOG HOLDINGS LIMITED Events
24 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
05 Mar 2016
Secretary's details changed for Mr Andrew Julian David Sampson on 13 November 2015
17 Nov 2015
Registered office address changed from 5-6 High Street Llandrillo Corwen Clwyd LL21 0TL to 10 High Street Llandrillo Corwen Clwyd LL21 0TL on 17 November 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
15 Apr 2010
Registered office address changed from 14 New Street London EC2M 4HE on 15 April 2010
10 Sep 2009
Secretary appointed maziar yazdanian
17 Aug 2009
Ad 28/07/09\gbp si 98@1=98\gbp ic 2/100\
17 Aug 2009
Director appointed graham beswick
29 Jun 2009
Incorporation