Company number 06675825
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of MAD 2 SAVE LIMITED are www.mad2save.co.uk, and www.mad-2-save.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mad 2 Save Limited is a Private Limited Company.
The company registration number is 06675825. Mad 2 Save Limited has been working since 18 August 2008.
The present status of the company is Active. The registered address of Mad 2 Save Limited is Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0jy. . TONKS, Karen Elizabeth is a Secretary of the company. DUNN, Edward Stanley is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Persons With Significant Control
Mr Edward Stanley Dunn
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Three Pears Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAD 2 SAVE LIMITED Events
09 Nov 2016
Accounts for a small company made up to 29 February 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
07 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 21 more events
07 Oct 2008
Appointment terminated director oakley company formation services LIMITED
07 Oct 2008
Director appointed edward stanley dunn
07 Oct 2008
Registered office changed on 07/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
01 Oct 2008
Accounting reference date shortened from 31/08/2009 to 28/02/2009
18 Aug 2008
Incorporation