MADDISON DEVELOP LTD
LIVERPOOL GLOBAL MARKETING SUPPORT LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 08796415
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registration of charge 087964150002, created on 19 October 2016; Appointment of Mr Ross Paul Spencer as a director on 25 July 2016. The most likely internet sites of MADDISON DEVELOP LTD are www.maddisondevelop.co.uk, and www.maddison-develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Maddison Develop Ltd is a Private Limited Company. The company registration number is 08796415. Maddison Develop Ltd has been working since 29 November 2013. The present status of the company is Active. The registered address of Maddison Develop Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . SPENCER, Ross Paul is a Director of the company. Director OWEN, Stephanie Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SPENCER, Ross Paul
Appointed Date: 25 July 2016
42 years old

Resigned Directors

Director
OWEN, Stephanie Jayne
Resigned: 22 July 2016
Appointed Date: 29 November 2013
38 years old

Persons With Significant Control

Mr Ross Paul Spencer
Notified on: 8 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MADDISON DEVELOP LTD Events

04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
19 Oct 2016
Registration of charge 087964150002, created on 19 October 2016
03 Aug 2016
Appointment of Mr Ross Paul Spencer as a director on 25 July 2016
03 Aug 2016
Termination of appointment of Stephanie Jayne Owen as a director on 22 July 2016
22 Jul 2016
Satisfaction of charge 087964150001 in full
...
... and 8 more events
19 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-01
19 Aug 2014
Company name changed global marketing support LTD\certificate issued on 19/08/14
19 Aug 2014
Change of name notice
07 Aug 2014
Change of name notice
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MADDISON DEVELOP LTD Charges

19 October 2016
Charge code 0879 6415 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: Freehold land known as 37, 37A and 37B (odd) park road…
30 July 2015
Charge code 0879 6415 0001
Delivered: 31 July 2015
Status: Satisfied on 22 July 2016
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land known as 137A upper hill street…

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