Company number 09978877
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 159 BEACON AVENUE BEACON AVENUE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 5 Clemens Place Kings Hill West Malling ME19 4QH England to 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH on 26 December 2016; Registered office address changed from 9a Brownhill Road London SE6 2HG England to 5 Clemens Place Kings Hill West Malling ME19 4QH on 1 November 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MADDISON CHI LIMITED are www.maddisonchi.co.uk, and www.maddison-chi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Tonbridge Rail Station is 8.6 miles; to Chatham Rail Station is 8.6 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maddison Chi Limited is a Private Limited Company.
The company registration number is 09978877. Maddison Chi Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of Maddison Chi Limited is 159 Beacon Avenue Beacon Avenue Kings Hill West Malling England Me19 4lh. . VIKSNA, Edgars is a Director of the company. Director IARMAK, Viktor has been resigned. Director LAVRENTJEV, Timofei has been resigned. Director VALIULLOV, Damir has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
IARMAK, Viktor
Resigned: 16 July 2016
Appointed Date: 01 February 2016
71 years old
Director
VALIULLOV, Damir
Resigned: 08 September 2016
Appointed Date: 16 August 2016
63 years old
Persons With Significant Control
Mr Edgars Viksna
Notified on: 24 September 2016
32 years old
Nature of control: Ownership of shares – 75% or more
Mr Timofei Lavrentjev
Notified on: 9 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Damir Valiullov
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MADDISON CHI LIMITED Events
26 Dec 2016
Registered office address changed from 5 Clemens Place Kings Hill West Malling ME19 4QH England to 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH on 26 December 2016
01 Nov 2016
Registered office address changed from 9a Brownhill Road London SE6 2HG England to 5 Clemens Place Kings Hill West Malling ME19 4QH on 1 November 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Sep 2016
Termination of appointment of Timofei Lavrentjev as a director on 24 September 2016
...
... and 6 more events
17 Aug 2016
Appointment of Mr Damir Valiullov as a director on 16 August 2016
17 Aug 2016
Termination of appointment of Viktor Iarmak as a director on 16 July 2016
17 Aug 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Clemens Place Kings Hill West Malling ME19 4QH on 17 August 2016
01 Feb 2016
Director's details changed for Viktor Iarmak on 1 February 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01