MADDOX PROJECTS LTD
CLAUDY


Company number NI635917
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 10 GORTSCREAGHAN ROAD, CLAUDY, CO. DERRY, UNITED KINGDOM, BT47 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES13 ‐ Company business 23/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 23 December 2016 GBP 15 . The most likely internet sites of MADDOX PROJECTS LTD are www.maddoxprojects.co.uk, and www.maddox-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Maddox Projects Ltd is a Private Limited Company. The company registration number is NI635917. Maddox Projects Ltd has been working since 20 January 2016. The present status of the company is Active. The registered address of Maddox Projects Ltd is 10 Gortscreaghan Road Claudy Co Derry United Kingdom Bt47 4ap. . MARTIN, Paul Gavin is a Secretary of the company. MARTIN, Gary Michael is a Director of the company. MARTIN, Paul Gavin is a Director of the company. Director HADDON, Andrew David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Paul Gavin
Appointed Date: 20 January 2016
Director
MARTIN, Gary Michael
Appointed Date: 01 April 2016
37 years old
Director
MARTIN, Paul Gavin
Appointed Date: 20 January 2016
40 years old

Resigned Directors

Director
HADDON, Andrew David
Resigned: 23 December 2016
Appointed Date: 01 April 2016
59 years old

Persons With Significant Control

Mr Paul Gavin Martin
Notified on: 1 May 2016
40 years old
Nature of control: Has significant influence or control

MADDOX PROJECTS LTD Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Feb 2017
Resolutions
  • RES13 ‐ Company business 23/12/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 15
14 Feb 2017
Purchase of own shares.
08 Feb 2017
Termination of appointment of Andrew David Haddon as a director on 23 December 2016
...
... and 6 more events
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016
Registration of charge NI6359170001, created on 25 March 2016
12 Apr 2016
Registration of charge NI6359170002, created on 25 March 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 2

MADDOX PROJECTS LTD Charges

25 March 2016
Charge code NI63 5917 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
25 March 2016
Charge code NI63 5917 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold property known as 1 brockley square, 3/7…

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