MADCOW SOLUTIONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LU

Company number 06776283
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of MADCOW SOLUTIONS LIMITED are www.madcowsolutions.co.uk, and www.madcow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Madcow Solutions Limited is a Private Limited Company. The company registration number is 06776283. Madcow Solutions Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Madcow Solutions Limited is 11 Stratford Road Solihull West Midlands B90 3lu. . LYSONS, Simon John is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director JOHN, Menna Ceridwen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LYSONS, Simon John
Appointed Date: 18 December 2008
63 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Director
JOHN, Menna Ceridwen
Resigned: 18 April 2013
Appointed Date: 18 December 2008
45 years old

Persons With Significant Control

Mr Simon John Lysons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MADCOW SOLUTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 12 more events
14 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010
Director's details changed for Mr Menna Ceridwen John on 2 October 2009
14 Jan 2010
Director's details changed for Mr Simon John Lysons on 2 October 2009
22 Dec 2008
Appointment terminated secretary qa registrars LIMITED
18 Dec 2008
Incorporation

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