MADRID DESIGN STUDIOS LIMITED
NOTTINGHAM

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Company number 03330161
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address JOE'S STORE, 61 FRIAR LANE, NOTTINGHAM, NG1 6DH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MADRID DESIGN STUDIOS LIMITED are www.madriddesignstudios.co.uk, and www.madrid-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Madrid Design Studios Limited is a Private Limited Company. The company registration number is 03330161. Madrid Design Studios Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Madrid Design Studios Limited is Joe S Store 61 Friar Lane Nottingham Ng1 6dh. . FOULGER, Susan is a Secretary of the company. FOULGER, Roy is a Director of the company. FOULGER, Susan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FOULGER, Susan
Appointed Date: 10 March 1997

Director
FOULGER, Roy
Appointed Date: 10 March 1997
74 years old

Director
FOULGER, Susan
Appointed Date: 10 March 1997
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mr Roy Albert Foulger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADRID DESIGN STUDIOS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 50 more events
17 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1997
Registered office changed on 17/03/97 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Mar 1997
Incorporation