CADISCH M D A LIMITED
HATFIELD CADISH M D A LIMITED PROSPECT NUMBER 49 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 05130261
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address UNIT 2 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, AL10 9EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CADISCH M D A LIMITED are www.cadischmda.co.uk, and www.cadisch-m-d-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadisch M D A Limited is a Private Limited Company. The company registration number is 05130261. Cadisch M D A Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Cadisch M D A Limited is Unit 2 The I O Centre Hearle Way Hatfield Hertfordshire Al10 9ew. . CADISCH, Simon David is a Director of the company. MILLINGTON, Anthony Alexander is a Director of the company. Secretary MILLINGTON, Anthony Alexander has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CADISCH, Simon David
Appointed Date: 14 December 2004
68 years old
Director
MILLINGTON, Anthony Alexander
Appointed Date: 14 December 2004
50 years old

Resigned Directors

Secretary
MILLINGTON, Anthony Alexander
Resigned: 27 April 2012
Appointed Date: 14 December 2004
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 18 May 2004
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Simon David Cadisch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Alexander Millington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADISCH M D A LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 33 more events
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
New director appointed
20 Dec 2004
Company name changed prospect number 49 LIMITED\certificate issued on 20/12/04
18 May 2004
Incorporation

CADISCH M D A LIMITED Charges

4 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all factored receivables…

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