MAKADAMS (BAUGHURST) LIMITED

Profile MAKADAMS (BAUGHURST) LIMITED

Actual on 01.09.2021
Company name
MAKADAMS (BAUGHURST) LIMITED
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Company number
00795262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
44-46 NEW ROAD, TADLEY, HAMPSHIRE, RG26 3AL
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PSC and Officers MAKADAMS (BAUGHURST) LIMITED

Officers

(as of 18.09.2020)

YELLAND, Andrew Mark
Status: Active
Correspondence address: Twin Oaks, The Orchard West Street, Tadley, Hampshire, RG26 3YY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YELLAND, David Brian
Status: Active
Correspondence address: Belmont, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YELLAND, Keith
Status: Active
Correspondence address: Hunters Way Wolverton Road, Baughurst, Tadley, RG26 5JH
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Non-Executive Director
Country of residence: England
YELLAND, Moira
Status: Active
Correspondence address: Hunters Way Wolverton Road, Baughurst, Tadley, Hampshire, RG26 5JH
Role: Secretary
YELLAND, Moira
Status: Active
Correspondence address: Hunters Way Wolverton Road, Baughurst, Tadley, Hampshire, RG26 5JH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Non-Executive Director
Country of residence: England
YELLAND, Steven John
Status: Active
Correspondence address: Crossways, Brimpton Common, Reading, RG7 4RT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

K & M Yelland (Reading) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Reading Warehouses Tadley, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors