MADEN ECO (HARBON) LTD
BERWICK-UPON-TWEED

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Company number 08767946
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of MADEN ECO (HARBON) LTD are www.madenecoharbon.co.uk, and www.maden-eco-harbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Maden Eco Harbon Ltd is a Private Limited Company. The company registration number is 08767946. Maden Eco Harbon Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Maden Eco Harbon Ltd is Eco House Kings Mount Ramparts Business Park Berwick Upon Tweed Northumberland Td15 1tq. . MADEN, Andrew Trevor is a Secretary of the company. MADEN, Andrew Trevor is a Director of the company. MADEN, Simon Thomas is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MADEN, Andrew Trevor
Appointed Date: 08 November 2013
Director
MADEN, Andrew Trevor
Appointed Date: 08 November 2013
49 years old
Director
MADEN, Simon Thomas
Appointed Date: 08 November 2013
53 years old

Persons With Significant Control

Mr Simon Thomas Maden
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control
Mr Andrew Trevor Maden
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control

MADEN ECO (HARBON) LTD Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
05 Mar 2014
Current accounting period shortened from 30 November 2014 to 31 October 2014
19 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
08 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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