MADEIRA HOMES LIMITED

Profile MADEIRA HOMES LIMITED

Actual on 01.09.2020
Company name
MADEIRA HOMES LIMITED
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Company number
04178843
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 28 February 2020 due by Saturday, 14 March 2020

Last statement dated Thursday, 28 February 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
OLD SCHOOL, SCHOOL LANE, CORNWALL, BUDOCK WATER FALMOUTH, TR11 5DJ
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PSC and Officers MADEIRA HOMES LIMITED

Officers

(as of 19.09.2020)

BINGLE, Ralph Leslie
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Old School School Lane, Budock Water, Falmouth, Cornwall, TR11 5DJ
Nationality: British
Role: Secretary
Occupation: Engineer
BINGLE, Ralph Leslie
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Old School School Lane, Budock Water, Falmouth, Cornwall, TR11 5DJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GREEN, Fiona Joy
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Thursday, 17 March 2011
Correspondence address: Old School House, School Lane Budock Water, Falmouth, Cornwall, TR11 5DJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
PAGET, Brian
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: Levant Cottage Vellanoweth, Ludgvan, Penzance, Cornwall, TR20 8EW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ralph Leslie Bingle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Falmouth, England
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors