MADISON BROOKS LIMITED
PLYMOUTH

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Company number 03016043
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1 EGGBUCKLAND KEEP, FORT AUSTIN AVENUE CROWNHILL, PLYMOUTH, DEVON, PL6 5NX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Darrell Hidson as a secretary on 28 January 2017; Termination of appointment of Shaun Lyndon Johnson as a secretary on 28 January 2017. The most likely internet sites of MADISON BROOKS LIMITED are www.madisonbrooks.co.uk, and www.madison-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Madison Brooks Limited is a Private Limited Company. The company registration number is 03016043. Madison Brooks Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Madison Brooks Limited is 1 Eggbuckland Keep Fort Austin Avenue Crownhill Plymouth Devon Pl6 5nx. The company`s financial liabilities are £12.64k. It is £7.3k against last year. The cash in hand is £13.23k. It is £-4.59k against last year. And the total assets are £194.03k, which is £11.86k against last year. HIDSON, Darrell is a Secretary of the company. SINCLAIR, Paul Cunningham is a Director of the company. Secretary JOHNSON, Shaun Lyndon has been resigned. Secretary SINCLAIR, George has been resigned. Secretary SINCLAIR, George has been resigned. Secretary SINCLAIR, Paul Cunningham has been resigned. Secretary WISEMAN, Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MUNN, David Joseph has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


madison brooks Key Finiance

LIABILITIES £12.64k
+136%
CASH £13.23k
-26%
TOTAL ASSETS £194.03k
+6%
All Financial Figures

Current Directors

Secretary
HIDSON, Darrell
Appointed Date: 28 January 2017
Director
SINCLAIR, Paul Cunningham
Appointed Date: 21 July 1995
61 years old

Resigned Directors

Secretary
JOHNSON, Shaun Lyndon
Resigned: 28 January 2017
Appointed Date: 16 March 2013
Secretary
SINCLAIR, George
Resigned: 15 March 2013
Appointed Date: 10 January 2004
Secretary
SINCLAIR, George
Resigned: 29 June 2001
Appointed Date: 21 July 1995
Secretary
SINCLAIR, Paul Cunningham
Resigned: 22 July 1995
Appointed Date: 30 January 1995
Secretary
WISEMAN, Ann
Resigned: 10 January 2004
Appointed Date: 29 June 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
MUNN, David Joseph
Resigned: 21 July 1995
Appointed Date: 30 January 1995
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Paul Cunningham Sinclair
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

MADISON BROOKS LIMITED Events

26 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Feb 2017
Appointment of Mr Darrell Hidson as a secretary on 28 January 2017
26 Feb 2017
Termination of appointment of Shaun Lyndon Johnson as a secretary on 28 January 2017
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 65 more events
05 Dec 1995
Secretary resigned
06 Oct 1995
Director resigned
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Secretary resigned;new secretary appointed
30 Jan 1995
Incorporation

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