MADISON ACCOUNT CONTROL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9LQ

Company number 03079128
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 322 THE COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of MADISON ACCOUNT CONTROL LIMITED are www.madisonaccountcontrol.co.uk, and www.madison-account-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Account Control Limited is a Private Limited Company. The company registration number is 03079128. Madison Account Control Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Madison Account Control Limited is 322 The Cotton Exchange Old Hall Street Liverpool Merseyside L3 9lq. The company`s financial liabilities are £87.59k. It is £4.71k against last year. And the total assets are £96.95k, which is £-7.54k against last year. PEASNALL, Mary is a Secretary of the company. PEASNALL, Barry Howard is a Director of the company. PEASNALL, Mary is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GLEDHILL, Malcolm James has been resigned. The company operates in "Other information service activities n.e.c.".


madison account control Key Finiance

LIABILITIES £87.59k
+5%
CASH n/a
TOTAL ASSETS £96.95k
-8%
All Financial Figures

Current Directors

Secretary
PEASNALL, Mary
Appointed Date: 12 July 1995
Director
PEASNALL, Barry Howard
Appointed Date: 01 January 2001
83 years old
Director
PEASNALL, Mary
Appointed Date: 12 July 1995
73 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
GLEDHILL, Malcolm James
Resigned: 01 January 2001
Appointed Date: 12 July 1995
84 years old

Persons With Significant Control

Mrs Mary Peasnall
Notified on: 14 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MADISON ACCOUNT CONTROL LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 May 2016
Micro company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 42 more events
27 Jul 1995
Secretary resigned
27 Jul 1995
New director appointed
27 Jul 1995
Director resigned
19 Jul 1995
Accounting reference date notified as 31/08
12 Jul 1995
Incorporation

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