MADEX LOGISTICS LTD

Hellopages » Greater London » Enfield » N21 2QP

Company number 04571414
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MADEX LOGISTICS LTD are www.madexlogistics.co.uk, and www.madex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Madex Logistics Ltd is a Private Limited Company. The company registration number is 04571414. Madex Logistics Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Madex Logistics Ltd is 911 Green Lanes London N21 2qp. . GUDGEON, Andrew Richard is a Secretary of the company. GUDGEON, Andrew Richard is a Director of the company. GUDGEON, Mark Anthony Keith is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GUDGEON, Andrew Richard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GUDGEON, Andrew Richard
Appointed Date: 25 October 2002
Director
GUDGEON, Andrew Richard
Appointed Date: 01 November 2010
59 years old
Director
GUDGEON, Mark Anthony Keith
Appointed Date: 25 October 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Director
GUDGEON, Andrew Richard
Resigned: 25 October 2006
Appointed Date: 25 October 2002
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Mark Anthony Keith Gudgeon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Gudgeon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEX LOGISTICS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 33 more events
22 Sep 2003
New director appointed
19 Sep 2003
Registered office changed on 19/09/03 from: 152-162 city road london EC1V 2NX
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
23 Oct 2002
Incorporation

MADEX LOGISTICS LTD Charges

23 September 2013
Charge code 0457 1414 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: All monies from time to time standing to the account…

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