Company number 04341456
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address UNIT 15, NO.2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, ENGLAND, RH19 4LZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN MADDEN (QUALITY) SERVICES LIMITED are www.johnmaddenqualityservices.co.uk, and www.john-madden-quality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Madden Quality Services Limited is a Private Limited Company.
The company registration number is 04341456. John Madden Quality Services Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of John Madden Quality Services Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead England Rh19 4lz. The company`s financial liabilities are £72.68k. It is £-30.75k against last year. The cash in hand is £80.85k. It is £-39.92k against last year. . MADDEN, Linda is a Secretary of the company. MADDEN, John Joseph is a Director of the company. MADDEN, Linda is a Director of the company. Secretary JACKSON, John has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director DAVIES, Douglas has been resigned. Director FORBES NOMINEES LIMITED has been resigned. Director JACKSON, Angela has been resigned. Director JACKSON, John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
john madden (quality) services Key Finiance
LIABILITIES
£72.68k
-30%
CASH
£80.85k
-34%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JACKSON, John
Resigned: 18 February 2003
Appointed Date: 17 December 2001
Secretary
FORBES SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
DAVIES, Douglas
Resigned: 31 December 2009
Appointed Date: 17 December 2001
60 years old
Director
FORBES NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
JACKSON, Angela
Resigned: 31 December 2009
Appointed Date: 17 December 2001
61 years old
Director
JACKSON, John
Resigned: 31 December 2009
Appointed Date: 17 December 2001
70 years old
Persons With Significant Control
Mr John Joseph Madden
Notified on: 17 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
JOHN MADDEN (QUALITY) SERVICES LIMITED Events
18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
18 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
New director appointed
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
17 Dec 2001
Incorporation