Company number 09061509
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address 9 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-13
; Termination of appointment of Francesco Marchese as a director on 30 May 2016. The most likely internet sites of MAD SCIENCE LIMITED are www.madscience.co.uk, and www.mad-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mad Science Limited is a Private Limited Company.
The company registration number is 09061509. Mad Science Limited has been working since 29 May 2014.
The present status of the company is Active. The registered address of Mad Science Limited is 9 Nelson Street Southend On Sea Ss1 1eh. . BISHOP, Adam Roy is a Director of the company. Director MARCHESE, Francesco has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
MAD SCIENCE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-13
27 Jan 2017
Termination of appointment of Francesco Marchese as a director on 30 May 2016
06 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
22 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
27 Apr 2015
Appointment of Mr Adam Roy Bishop as a director on 24 April 2015
19 Feb 2015
Accounts for a dormant company made up to 31 May 2014
29 May 2014
Current accounting period shortened from 31 May 2015 to 31 May 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29