MADTRAX (UK) LIMITED

Profile MADTRAX (UK) LIMITED

Actual on 01.09.2021
Company name
MADTRAX (UK) LIMITED
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Company number
03231540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
COMMON FARM, SWINEFLEET, EAST YORKS., GOOLE, DN14 8DW
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PSC and Officers MADTRAX (UK) LIMITED

Officers

(as of 19.09.2020)

COWLING, Christopher John
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: Common Farm Swinefleet, Goole, England, East Yorkshire, DN14 8DW
Role: Secretary
COWLING, Christopher John
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: Homefields Common Farm, Swinefleet, Goole, North Humberside, DN14 8DW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Leisure Vehicle Manufacturer
COWLING, John
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Thursday, 01 September 2011
Correspondence address: Common Farm, Swinefleet, Goole, North Humberside, DN14 8DW
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Leisure Vehicle Manufacturer
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COWLING, Kim Margaret
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 31 May 2011
Correspondence address: Homefields Common Farm, Swinefleet, Goole, North Humberside, DN14 8DW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Christopher John Cowling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goole, East Yorks.
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent