MADELMA LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL11 4BT
Company number 05957692
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 21 THE KNAPP, DURSLEY, GLOUCESTERSHIRE, GL11 4BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 6 . The most likely internet sites of MADELMA LIMITED are www.madelma.co.uk, and www.madelma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Stonehouse Rail Station is 5.3 miles; to Stroud (Glos) Rail Station is 7.2 miles; to Yate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madelma Limited is a Private Limited Company. The company registration number is 05957692. Madelma Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Madelma Limited is 21 The Knapp Dursley Gloucestershire Gl11 4bt. . DELMAINE, Dawn is a Secretary of the company. DELMAINE, Matthew Alexander is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DELMAINE, Dawn
Appointed Date: 09 October 2006
Director
DELMAINE, Matthew Alexander
Appointed Date: 09 October 2006
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Matthew Alexander Delmaine Bsc Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Delmaine
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADELMA LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Registered office address changed from 31D May Lane Dursley Gloucestershire GL11 4JN to 21 the Knapp Dursley Gloucestershire GL11 4BT on 6 July 2015
...
... and 22 more events
27 Oct 2006
New secretary appointed
27 Oct 2006
New director appointed
27 Oct 2006
Registered office changed on 27/10/06 from: 38B high street keynsham bristol BS31 1DX
26 Oct 2006
Ad 09/10/06--------- £ si 3@1=3 £ ic 1/4
05 Oct 2006
Incorporation

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