MADELEC (U.K.) LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8SS

Company number 05961778
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address C/O MR PAUL GIBBS, ST JULIANS HOUSE FORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MADELEC (U.K.) LIMITED are www.madelecuk.co.uk, and www.madelec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Camberley Rail Station is 5.6 miles; to Bracknell Rail Station is 7.2 miles; to Ash Vale Rail Station is 7.2 miles; to Ash Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madelec U K Limited is a Private Limited Company. The company registration number is 05961778. Madelec U K Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Madelec U K Limited is C O Mr Paul Gibbs St Julians House Ford Road Chobham Woking Surrey Gu24 8ss. . JOHNSON, Stephen is a Secretary of the company. GIBBS, Paul Richard is a Director of the company. JOHNSON, Stephen is a Director of the company. Director BULMER, Patrick David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Stephen
Appointed Date: 10 October 2006
Director
GIBBS, Paul Richard
Appointed Date: 10 October 2006
75 years old
Director
JOHNSON, Stephen
Appointed Date: 06 December 2007
68 years old

Resigned Directors

Director
BULMER, Patrick David
Resigned: 06 December 2007
Appointed Date: 10 October 2006
68 years old

Persons With Significant Control

Mr Paul Richard Gibbs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MADELEC (U.K.) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 528
22 Sep 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
20 Dec 2007
New director appointed
17 Dec 2007
Accounts for a dormant company made up to 31 October 2007
24 Oct 2007
Ad 10/10/06--------- £ si 528@1=528
24 Oct 2007
Return made up to 10/10/07; full list of members
10 Oct 2006
Incorporation

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