MADDENS CONSULTANCY LTD

Profile MADDENS CONSULTANCY LTD

Actual on 01.09.2020
Company name
MADDENS CONSULTANCY LTD
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Company number
04203001
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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
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 WEYMOUTH ROAD, DORSET, ENGLAND, POOLE, BH14 0DS
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PSC and Officers MADDENS CONSULTANCY LTD

Officers

(as of 19.09.2020)

MADDEN, Andrew Stephen
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 1 Weymouth Road, Poole, Dorset, BH14 0DS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Freelance Trainer
Country of residence: England
MADDEN, Kathryn Jane
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 1 Weymouth Road, Poole, England, Dorset, BH14 0DS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Artist
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
MADDEN, Madeleine Mary
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 08 April 2010
Correspondence address: 44 Hospital Street, Bridgnorth, Salop, WV15 5AR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Andrew Stephen Madden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Poole, England, Dorset
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Kathryn Jane Madden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Poole, England, Dorset
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control