HADSTON GDS LIMITED
CHIPPENHAM MANDACO 789 LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0GX

Company number 08743110
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address MDS TECHNOLOGIES LTD, 2 METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0GX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Gonzalo Alonso Trujillo as a director on 9 February 2016. The most likely internet sites of HADSTON GDS LIMITED are www.hadstongds.co.uk, and www.hadston-gds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Melksham Rail Station is 4.7 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.4 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadston Gds Limited is a Private Limited Company. The company registration number is 08743110. Hadston Gds Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Hadston Gds Limited is Mds Technologies Ltd 2 Methuen Park Chippenham Wiltshire England Sn14 0gx. . DAWSON, Philip Michael is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director THOMAS, Jeffrey Paul has been resigned. Director WILKIE, Scott Jonathan has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAWSON, Philip Michael
Appointed Date: 09 February 2016
61 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 09 February 2016
55 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 March 2014
Appointed Date: 22 October 2013
Director
BERRY, Stephen Richard
Resigned: 17 March 2014
Appointed Date: 22 October 2013
57 years old
Director
THOMAS, Jeffrey Paul
Resigned: 09 February 2015
Appointed Date: 17 March 2014
68 years old
Director
WILKIE, Scott Jonathan
Resigned: 09 February 2016
Appointed Date: 17 March 2014
58 years old
Director
ACUITY NOMINEES LIMITED
Resigned: 17 March 2014
Appointed Date: 22 October 2013

Persons With Significant Control

Assured Digital Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADSTON GDS LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jul 2016
Appointment of Mr Gonzalo Alonso Trujillo as a director on 9 February 2016
07 Jul 2016
Termination of appointment of a director
06 Jul 2016
Appointment of Mr Philip Michael Dawson as a director on 9 February 2016
...
... and 9 more events
17 Mar 2014
Appointment of Mr Jeffrey Paul Thomas as a director
17 Mar 2014
Termination of appointment of Acuity Secretaries Limited as a secretary
17 Mar 2014
Appointment of Mr Scott Wilkie as a director
17 Mar 2014
Company name changed mandaco 789 LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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