MADAME POSH LIMITED
STAINES COCO DECO LIMITED

Hellopages » Surrey » Spelthorne » TW18 2AP

Company number 08946938
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES, TW18 2AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 64 New Cavendish Street London W1G 8TB to Northumberland House Drake Avenue Staines TW18 2AP on 30 December 2016; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Georgy Yurievitch Trefilov as a director on 8 November 2016. The most likely internet sites of MADAME POSH LIMITED are www.madameposh.co.uk, and www.madame-posh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame Posh Limited is a Private Limited Company. The company registration number is 08946938. Madame Posh Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Madame Posh Limited is Northumberland House Drake Avenue Staines Tw18 2ap. . AYDIN, Anna is a Director of the company. MAVLYUTOV, Ramil is a Director of the company. TREFILOV, Georgy Yurievitch is a Director of the company. Director AYDIN, Anna has been resigned. Director MAVLYUTOV, Ramil has been resigned. Director TREFILOV, Georgy Yurievitch has been resigned. Director TREFILOVA, Yuliya has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AYDIN, Anna
Appointed Date: 30 March 2016
56 years old
Director
MAVLYUTOV, Ramil
Appointed Date: 21 October 2016
52 years old
Director
TREFILOV, Georgy Yurievitch
Appointed Date: 08 November 2016
54 years old

Resigned Directors

Director
AYDIN, Anna
Resigned: 19 March 2014
Appointed Date: 19 March 2014
56 years old
Director
MAVLYUTOV, Ramil
Resigned: 19 March 2014
Appointed Date: 19 March 2014
52 years old
Director
TREFILOV, Georgy Yurievitch
Resigned: 04 November 2016
Appointed Date: 21 October 2016
54 years old
Director
TREFILOVA, Yuliya
Resigned: 21 October 2016
Appointed Date: 19 March 2014
54 years old

Persons With Significant Control

Ms Anna Aydin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramil Mavlyutov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADAME POSH LIMITED Events

30 Dec 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Northumberland House Drake Avenue Staines TW18 2AP on 30 December 2016
15 Nov 2016
Confirmation statement made on 11 September 2016 with updates
15 Nov 2016
Appointment of Mr Georgy Yurievitch Trefilov as a director on 8 November 2016
06 Nov 2016
Termination of appointment of Georgy Yurievitch Trefilov as a director on 4 November 2016
26 Oct 2016
Termination of appointment of Yuliya Trefilova as a director on 21 October 2016
...
... and 12 more events
25 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,000
20 Mar 2014
Appointment of Mrs Yuliya Trefilova as a director
20 Mar 2014
Termination of appointment of Ramil Mavlyutov as a director
20 Mar 2014
Termination of appointment of Anna Aydin as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 3

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