MADHAVAN DESIGN LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 02886139
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address GA CENTRE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MADHAVAN DESIGN LIMITED are www.madhavandesign.co.uk, and www.madhavan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Madhavan Design Limited is a Private Limited Company. The company registration number is 02886139. Madhavan Design Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Madhavan Design Limited is Ga Centre Aviation Park Flint Road Saltney Ferry Chester Ch4 0gz. . MADHAVAN, Lisa Mary is a Secretary of the company. MADHAVAN, Naresh is a Director of the company. Secretary HONEYMAN, Julie has been resigned. Secretary MADHAVAN, Joan Serena has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MADHAVAN, Lisa Mary
Appointed Date: 01 January 1999
Director
MADHAVAN, Naresh
Appointed Date: 11 January 1994
53 years old

Resigned Directors

Secretary
HONEYMAN, Julie
Resigned: 06 December 1999
Appointed Date: 01 January 1997
Secretary
MADHAVAN, Joan Serena
Resigned: 01 January 1997
Appointed Date: 11 January 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994

Persons With Significant Control

Mr Naresh Madhavan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADHAVAN DESIGN LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 56 more events
07 Mar 1995
Return made up to 11/01/95; full list of members
11 May 1994
Resolutions
  • SRES13 ‐ Special resolution
11 May 1994
Accounting reference date notified as 31/12
27 Jan 1994
Secretary resigned;new secretary appointed
11 Jan 1994
Incorporation

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