MAD-HR LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8SD

Company number 08904451
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address IP-CITY CENTRE, 1 BATH STREET, IPSWICH, IP2 8SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Charlotte Bate on 11 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAD-HR LTD are www.madhr.co.uk, and www.mad-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mad Hr Ltd is a Private Limited Company. The company registration number is 08904451. Mad Hr Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Mad Hr Ltd is Ip City Centre 1 Bath Street Ipswich Ip2 8sd. . BATE, Charlotte is a Director of the company. BURMAN, Carole Angela is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BATE, Charlotte
Appointed Date: 16 September 2016
44 years old
Director
BURMAN, Carole Angela
Appointed Date: 20 February 2014
55 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 14 April 2014
Appointed Date: 20 February 2014
75 years old

Persons With Significant Control

Mrs Carole Angela Burman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAD-HR LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Dec 2016
Director's details changed for Charlotte Bate on 11 December 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 100
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
23 Apr 2014
Appointment of Mrs Carole Angela Burman as a director
14 Apr 2014
Termination of appointment of Peter Valaitis as a director
14 Apr 2014
Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 14 April 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

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