Company number 05677502
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address SYCAMORE COTTAGE WORCESTER ROAD, HACKMANS GATE, STOURBRIDGE, WEST MIDLANDS, DY9 0ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Peter Alan Owen as a secretary on 6 September 2016. The most likely internet sites of MADDIE UK LIMITED are www.maddieuk.co.uk, and www.maddie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maddie Uk Limited is a Private Limited Company.
The company registration number is 05677502. Maddie Uk Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Maddie Uk Limited is Sycamore Cottage Worcester Road Hackmans Gate Stourbridge West Midlands Dy9 0er. The company`s financial liabilities are £0.35k. It is £0.01k against last year. The cash in hand is £0.02k. It is £0k against last year. . OWEN, Mark Timothy is a Director of the company. Secretary OWEN, Peter Alan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".
maddie uk Key Finiance
LIABILITIES
£0.35k
+3%
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 17 January 2006
Appointed Date: 17 January 2006
74 years old
Persons With Significant Control
Mr Mark Timothy Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MADDIE UK LIMITED Events
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Termination of appointment of Peter Alan Owen as a secretary on 6 September 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation