MADISON TRADING PARTNERS LTD
BOREHAMWOOD AFRICA BUSINESS TRADING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 06878193

Status Active

Incorporation Date 15 April 2009

Company Type Private Limited Company

Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG

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 7 March 2017 with updates; Director's details changed for Mr Philippe Schmit on 1 February 2017; Director's details changed for Mr Philippe Schmit on 1 February 2017. The most likely internet sites of MADISON TRADING PARTNERS LTD are www.madisontradingpartners.co.uk, and www.madison-trading-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Madison Trading Partners Ltd is a Private Limited Company. The company registration number is 06878193. Madison Trading Partners Ltd has been working since 15 April 2009. The present status of the company is Active. The registered address of Madison Trading Partners Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . SCHMIT, Philippe is a Director of the company. Secretary LA SECRETAIRE UK has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

SCHMIT, Philippe

Appointed Date: 15 April 2009
68 years old

Resigned Directors

Secretary

LA SECRETAIRE UK

Resigned: 07 February 2010
Appointed Date: 15 April 2009

Secretary

CORPORATE SECRETARIES LIMITED

Resigned: 13 July 2015
Appointed Date: 03 July 2012

Persons With Significant Control

Philippe Schmit

Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MADISON TRADING PARTNERS LTD Events

09 Mar 2017

Confirmation statement made on 7 March 2017 with updates

09 Mar 2017

Director's details changed for Mr Philippe Schmit on 1 February 2017

20 Feb 2017

Director's details changed for Mr Philippe Schmit on 1 February 2017

31 Jan 2017

Total exemption small company accounts made up to 30 April 2016

02 Dec 2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016

...

... and 23 more events

17 May 2010

Annual return made up to 15 April 2010 with full list of shareholders

17 May 2010

Registered office address changed from Wimbledon Consultancy St.413 10 Riverside Yard Riverside Road London SW17 0BB United Kingdom on 17 May 2010

16 May 2010

Director's details changed for Mr Philippe Schmit on 15 April 2010

08 Feb 2010

Termination of appointment of La Secretaire Uk as a secretary

15 Apr 2009

Incorporation

Similar Companies