MAD RIVER LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF
Company number 04247475
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MAD RIVER LIMITED are www.madriver.co.uk, and www.mad-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad River Limited is a Private Limited Company. The company registration number is 04247475. Mad River Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Mad River Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . COTONGATER, Cia Louise is a Secretary of the company. COTONGATER, Cia Louise is a Director of the company. GATER, Simon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COTONGATER, Cia Louise
Appointed Date: 06 July 2001
Director
COTONGATER, Cia Louise
Appointed Date: 01 October 2003
55 years old
Director
GATER, Simon
Appointed Date: 06 July 2001
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Ms Cia Louise Cotongater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Gater
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD RIVER LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
20 Aug 2014
Registration of charge 042474750001, created on 16 August 2014
...
... and 43 more events
29 Jul 2001
Director resigned
29 Jul 2001
Secretary resigned;director resigned
29 Jul 2001
New secretary appointed
29 Jul 2001
New director appointed
06 Jul 2001
Incorporation

MAD RIVER LIMITED Charges

16 August 2014
Charge code 0424 7475 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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