MADRUGADA SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8BZ
Company number 09677761
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 204 WEST COTTON CLOSE, NORTHAMPTON, ENGLAND, NN4 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Office Secretary Ltd as a secretary on 5 January 2017; Termination of appointment of Laura Maria Marcu as a director on 5 January 2017. The most likely internet sites of MADRUGADA SOLUTIONS LIMITED are www.madrugadasolutions.co.uk, and www.madrugada-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Madrugada Solutions Limited is a Private Limited Company. The company registration number is 09677761. Madrugada Solutions Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Madrugada Solutions Limited is 204 West Cotton Close Northampton England Nn4 8bz. The company`s financial liabilities are £21.95k. It is £21.95k against last year. The cash in hand is £34.64k. It is £34.64k against last year. And the total assets are £41.68k, which is £41.68k against last year. PENESCU, Cosmin Sorin is a Director of the company. Secretary OFFICE SECRETARY LTD has been resigned. Director MARCU, Laura Maria has been resigned. Director MARCU, Laura Maria has been resigned. Director MARCU, Laura Maria has been resigned. The company operates in "Other manufacturing n.e.c.".


madrugada solutions Key Finiance

LIABILITIES £21.95k
CASH £34.64k
TOTAL ASSETS £41.68k
All Financial Figures

Current Directors

Director
PENESCU, Cosmin Sorin
Appointed Date: 09 July 2015
39 years old

Resigned Directors

Secretary
OFFICE SECRETARY LTD
Resigned: 05 January 2017
Appointed Date: 04 April 2016
Director
MARCU, Laura Maria
Resigned: 18 August 2016
Appointed Date: 18 March 2016
43 years old
Director
MARCU, Laura Maria
Resigned: 18 August 2016
Appointed Date: 18 March 2016
43 years old
Director
MARCU, Laura Maria
Resigned: 05 January 2017
Appointed Date: 18 March 2016
43 years old

Persons With Significant Control

Mr Cosmin Sorin Penescu
Notified on: 6 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more

MADRUGADA SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Jan 2017
Termination of appointment of Office Secretary Ltd as a secretary on 5 January 2017
23 Jan 2017
Termination of appointment of Laura Maria Marcu as a director on 5 January 2017
23 Jan 2017
Termination of appointment of Office Secretary Ltd as a secretary on 5 January 2017
23 Jan 2017
Registered office address changed from Oundle Marina, Unit 9 Barnwell Road Oundle Peterborough PE8 5PB England to 204 West Cotton Close Northampton NN4 8BZ on 23 January 2017
...
... and 7 more events
31 May 2016
Registered office address changed from 204 West Cotton Close Northampton NN4 8BZ to Oundle Marina, Unit 9 Barnwell Road Oundle Peterborough PE8 5PB on 31 May 2016
31 May 2016
Appointment of Office Secretary Ltd as a secretary on 4 April 2016
01 Apr 2016
Appointment of Mr Laura Maria Marcu as a director on 18 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

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