MADELEY HEY LIMITED

Profile MADELEY HEY LIMITED

Actual on 01.09.2021
Company name
MADELEY HEY LIMITED
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Company number
01075314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 October 1972
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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 Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RAINOW HILL, UNDER RAINOW ROAD, ENGLAND, CONGLETON, CW12 3PN
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PSC and Officers MADELEY HEY LIMITED

Officers

(as of 19.09.2020)

HODGEN, Ian
Status: Active
Appointed on: Tuesday, 23 October 2001
Correspondence address: 61 Kidsgrove Bank, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4HB
Role: Secretary
ROBERTS, Paul Alan
Status: Active
Correspondence address: Rainow Hill Timbersbrook, Congleton, Cheshire, CW12 3PN
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Simon John Morley
Status: Active
Appointed on: Tuesday, 30 August 1994
Correspondence address: Onneley Hall, Onneley, Crewe, Cheshire, CW3 9QJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Mary
Status: Not active
Resigned on: Monday, 30 January 1995
Correspondence address: Fernwood House Heath Road, Whitmore Heath, New Castle Under Lyme, Staffs, ST5 5HR
Role: Secretary
ROBERTS, John Alan
Status: Not active
Resigned on: Saturday, 06 August 1994
Correspondence address: Fernwood House Heath Road, Whitmore, Newcastle, Staffordshire, ST5 5HB
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
BIRCHALL, Owen
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Thursday, 01 November 2001
Correspondence address: 15 Swettenham Close, Alsager, Stoke On Trent, Staffordshire, ST7 2XG
Role: Secretary
ROBERTS, Mary
Status: Not active
Resigned on: Tuesday, 20 September 2016
Correspondence address: Fernwood House Heath Road, Whitmore Heath, New Castle Under Lyme, Staffs, ST5 5HR
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Paul Alan Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Congleton, Cheshire
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Alan Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rainow Hill Congleton, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent