M.A.D. ASSOCIATES LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 05206583
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Jamie Anthony Lee Hemmings as a director on 5 November 2015. The most likely internet sites of M.A.D. ASSOCIATES LIMITED are www.madassociates.co.uk, and www.m-a-d-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A D Associates Limited is a Private Limited Company. The company registration number is 05206583. M A D Associates Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of M A D Associates Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. . HEMMINGS, Anthony John is a Director of the company. HEMMINGS, Jamie Anthony Lee is a Director of the company. Secretary DEACON, Michael George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DEACON, Michael George has been resigned. Director RODMAN, Alex George has been resigned. Director SANSOM, Dillon Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


m.a.d. associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEMMINGS, Anthony John
Appointed Date: 16 August 2004
71 years old
Director
HEMMINGS, Jamie Anthony Lee
Appointed Date: 05 November 2015
32 years old

Resigned Directors

Secretary
DEACON, Michael George
Resigned: 04 November 2015
Appointed Date: 16 August 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
DEACON, Michael George
Resigned: 04 November 2015
Appointed Date: 16 August 2004
67 years old
Director
RODMAN, Alex George
Resigned: 31 May 2012
Appointed Date: 28 September 2011
65 years old
Director
SANSOM, Dillon Paul
Resigned: 28 April 2008
Appointed Date: 16 August 2004
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Heather Jayne Hemmings
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.D. ASSOCIATES LIMITED Events

03 Sep 2016
Confirmation statement made on 16 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
06 Nov 2015
Appointment of Jamie Anthony Lee Hemmings as a director on 5 November 2015
06 Nov 2015
Termination of appointment of Michael George Deacon as a director on 4 November 2015
06 Nov 2015
Termination of appointment of Michael George Deacon as a secretary on 4 November 2015
...
... and 47 more events
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: 9 perseverance works kingsland road london E2 8DD
16 Aug 2004
Incorporation

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