MADERICH LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 02736510
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MADERICH LIMITED are www.maderich.co.uk, and www.maderich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maderich Limited is a Private Limited Company. The company registration number is 02736510. Maderich Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Maderich Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . TURTON, Peter is a Secretary of the company. TURTON, Stuart Ramsey is a Director of the company. Secretary HAWKRIDGE, Jean Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CSS FINANCIAL SERVICES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TURTON, Peter
Appointed Date: 19 October 1992
Director
TURTON, Stuart Ramsey
Appointed Date: 19 October 1992
62 years old

Resigned Directors

Secretary
HAWKRIDGE, Jean Ann
Resigned: 19 October 1992
Appointed Date: 05 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1992
Appointed Date: 03 August 1992
Director
CSS FINANCIAL SERVICES LTD
Resigned: 19 October 1992
Appointed Date: 05 August 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Mr Stuart Ramsey Turton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MADERICH LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 September 2016
24 Sep 2016
Total exemption small company accounts made up to 30 September 2015
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Oct 2015
Amended total exemption small company accounts made up to 30 September 2013
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 61 more events
10 Nov 1992
Director resigned;new director appointed
03 Sep 1992
Registered office changed on 03/09/92 from: 2 baches street london N1 6UB
03 Sep 1992
Secretary resigned;new director appointed
03 Sep 1992
New secretary appointed;director resigned
03 Aug 1992
Incorporation

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