MADEBRAND LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6BG

Company number 02749842
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address THE MAPLES, 10 SCHOOL LANE SWINFORD, LUTTERWORTH, LEICESTERSHIRE, LE17 6BG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MADEBRAND LIMITED are www.madebrand.co.uk, and www.madebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Long Buckby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madebrand Limited is a Private Limited Company. The company registration number is 02749842. Madebrand Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Madebrand Limited is The Maples 10 School Lane Swinford Lutterworth Leicestershire Le17 6bg. . LAMZED SHORT, Sharon Janet is a Secretary of the company. LAMZED-SHORT, Simon Andrew is a Director of the company. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LAMZED SHORT, Sharon Janet
Appointed Date: 06 October 1994
Director
LAMZED-SHORT, Simon Andrew
Appointed Date: 02 October 1992
60 years old

Resigned Directors

Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1994
Appointed Date: 02 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1992
Appointed Date: 23 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Mr Simon Andrew Lamzed-Short
Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Janet Lamzed-Short
Notified on: 23 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEBRAND LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
26 Nov 1992
Accounting reference date notified as 30/09
20 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1992
Registered office changed on 20/10/92 from: classic house 174-180 old street london EC1V 9BP
19 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1992
Incorporation

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