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
67 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
67 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

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