MADINGO LIMITED
LONDONDERRY


Company number NI044243
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 23 FOREGLEN ROAD, KILLALOO, LONDONDERRY, BT47 3TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Olivia Hannah Margaret Briggs as a director on 1 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MADINGO LIMITED are www.madingo.co.uk, and www.madingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Madingo Limited is a Private Limited Company. The company registration number is NI044243. Madingo Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Madingo Limited is 23 Foreglen Road Killaloo Londonderry Bt47 3tp. . MCCLELLAND, William James is a Secretary of the company. BRIGGS, Olivia Hannah Margaret is a Director of the company. MCCLELLAND, Matilda Mary Ann is a Director of the company. MCCLELLAND, William James is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCLELLAND, William James
Appointed Date: 01 October 2002
Director
BRIGGS, Olivia Hannah Margaret
Appointed Date: 01 October 2016
46 years old
Director
MCCLELLAND, Matilda Mary Ann
Appointed Date: 01 October 2002
70 years old
Director
MCCLELLAND, William James
Appointed Date: 01 October 2002
72 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 01 October 2002
Appointed Date: 01 October 2002
51 years old
Director
KANE, Dorothy May
Resigned: 01 October 2002
Appointed Date: 01 October 2002
89 years old

Persons With Significant Control

Mrs Matilda Mary Ann Mcclelland
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Mcclelland
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADINGO LIMITED Events

08 Dec 2016
Appointment of Mrs Olivia Hannah Margaret Briggs as a director on 1 October 2016
27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
31 Oct 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 2002
Memorandum
01 Oct 2002
Articles
01 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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