MADSTONE LTD
70 WOOD STREET

Hellopages » Greater London » Waltham Forest » E17 3HT

Company number 05090785
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address C/O NICOLAS RAZAK MALLERY, ACCOUNTANTS, 70 WOOD STREET, LONDON, E17 3HT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADSTONE LTD are www.madstone.co.uk, and www.madstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Madstone Ltd is a Private Limited Company. The company registration number is 05090785. Madstone Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Madstone Ltd is C O Nicolas Razak Mallery Accountants 70 Wood Street London E17 3ht. . HINZ, Denise is a Secretary of the company. DARR, Mahmood is a Director of the company. Secretary SAUND, Rajpal Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAUND, Rajpal Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HINZ, Denise
Appointed Date: 07 October 2004
Director
DARR, Mahmood
Appointed Date: 16 April 2004
52 years old

Resigned Directors

Secretary
SAUND, Rajpal Singh
Resigned: 20 May 2004
Appointed Date: 16 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2004
Appointed Date: 01 April 2004
Director
SAUND, Rajpal Singh
Resigned: 30 April 2004
Appointed Date: 16 April 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2004
Appointed Date: 01 April 2004

MADSTONE LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
28 Apr 2004
New director appointed
28 Apr 2004
Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
01 Apr 2004
Incorporation

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