MADCAT DESIGN LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0BN

Company number 05372570
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address ORCHARD VIEW, ORCHARD LANE, EAST MOLESEY, SURREY, ENGLAND, KT8 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of MADCAT DESIGN LIMITED are www.madcatdesign.co.uk, and www.madcat-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Madcat Design Limited is a Private Limited Company. The company registration number is 05372570. Madcat Design Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Madcat Design Limited is Orchard View Orchard Lane East Molesey Surrey England Kt8 0bn. . SIMMONDS, Martin Graham is a Secretary of the company. SIMMONDS, Teresa Jayne is a Secretary of the company. SIMMONDS, Martin Graham is a Director of the company. SIMMONDS, Teresa Jayne is a Director of the company. Director JAGGER, Johanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMMONDS, Martin Graham
Appointed Date: 22 February 2007
Secretary
SIMMONDS, Teresa Jayne
Appointed Date: 22 February 2005
Director
SIMMONDS, Martin Graham
Appointed Date: 22 February 2007
66 years old
Director
SIMMONDS, Teresa Jayne
Appointed Date: 22 February 2005
58 years old

Resigned Directors

Director
JAGGER, Johanna
Resigned: 22 February 2007
Appointed Date: 22 February 2005
51 years old

Persons With Significant Control

Mrs Teresa Jayne Simmonds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham Simmonds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADCAT DESIGN LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Registered office address changed from The Boathouse Taggs Island Hampton Middlesex TW12 2HA to Orchard View Orchard Lane East Molesey Surrey KT8 0BN on 16 November 2015
...
... and 23 more events
27 Apr 2007
Accounts for a dormant company made up to 28 February 2006
27 Apr 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2007
Registered office changed on 27/04/07 from: 42 hanson close london SW12 9QA
20 Mar 2006
Return made up to 22/02/06; full list of members
22 Feb 2005
Incorporation

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