MADISON MOTOR FACTORS LTD.
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 08194717
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address SW19 2RR, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, GREAT BRITAIN, SW19 2RR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR Great Britain to PO Box SW19 2RR Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017; Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 235 Old Marylebone Road London NW1 5QT to PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017. The most likely internet sites of MADISON MOTOR FACTORS LTD. are www.madisonmotorfactors.co.uk, and www.madison-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Motor Factors Ltd is a Private Limited Company. The company registration number is 08194717. Madison Motor Factors Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Madison Motor Factors Ltd is Sw19 2rr Dalton House 60 Windsor Avenue London Great Britain Sw19 2rr. . WINKLER, Vanita is a Director of the company. Director COLGAN, Philip Edward has been resigned. Director THISTLEWOOD, Ian has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WINKLER, Vanita
Appointed Date: 09 September 2016
68 years old

Resigned Directors

Director
COLGAN, Philip Edward
Resigned: 31 July 2015
Appointed Date: 29 August 2012
73 years old
Director
THISTLEWOOD, Ian
Resigned: 05 September 2016
Appointed Date: 31 July 2015
43 years old

Persons With Significant Control

Mr Yurii Chabaniuk
Notified on: 27 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs. Sandra Gina Esparon
Notified on: 6 September 2016
44 years old
Nature of control: Has significant influence or control
Mrs Danette Sandra Tania Athnase
Notified on: 29 August 2016
42 years old
Nature of control: Has significant influence or control

MADISON MOTOR FACTORS LTD. Events

21 Mar 2017
Registered office address changed from PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR Great Britain to PO Box SW19 2RR Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Sep 2016
Appointment of Vanita Winkler as a director on 9 September 2016
...
... and 8 more events
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
29 Apr 2014
Total exemption full accounts made up to 31 August 2013
30 Aug 2013
Annual return made up to 29 August 2013 with full list of shareholders
10 Jun 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 10 June 2013
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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