MADDISON JAMES ASSOCIATES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3LA

Company number 06301630
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address PAVILION VIEW WATERMILL LANE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3LA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 04/07/2016; Micro company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 03/03/2017 . The most likely internet sites of MADDISON JAMES ASSOCIATES LIMITED are www.maddisonjamesassociates.co.uk, and www.maddison-james-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Maddison James Associates Limited is a Private Limited Company. The company registration number is 06301630. Maddison James Associates Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Maddison James Associates Limited is Pavilion View Watermill Lane North Stainley Ripon North Yorkshire Hg4 3la. . MADDISON, Karen Louise is a Secretary of the company. MADDISON, Karen Louise is a Director of the company. MADDISON, Richard James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MADDISON, Karen Louise
Appointed Date: 05 July 2007

Director
MADDISON, Karen Louise
Appointed Date: 05 August 2012
56 years old

Director
MADDISON, Richard James
Appointed Date: 05 July 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2007
Appointed Date: 04 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mrs Karen Louise Maddison
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Maddison
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MADDISON JAMES ASSOCIATES LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 04/07/2016
03 Feb 2017
Micro company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 03/03/2017

18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10

...
... and 18 more events
31 Jul 2007
New director appointed
31 Jul 2007
Registered office changed on 31/07/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
04 Jul 2007
Incorporation