TMADCI LIMITED

Profile TMADCI LIMITED

Actual on 01.07.2021
Company name
TMADCI LIMITED
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Company number
06284790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 2007
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
36 BUCKLEIGH AVE, MERTON PK, LONDON, UK, SW20 9JZ
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PSC and Officers TMADCI LIMITED

Officers

(as of 20.09.2020)

HEALY, Anne Marie
Status: Active
Appointed on: Tuesday, 19 June 2007
Correspondence address: 36 Buckleigh Avenue, Merton Park, London, SW20 9JZ
Nationality: Irish
Role: Secretary
HEALY, Sean Aidan
Status: Active
Appointed on: Tuesday, 19 June 2007
Correspondence address: 36 Buckleigh Avenue, Merton Park, London, SW20 9SZ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Sean Aidan Healy
Status: Active
Notified on: Monday, 19 June 2017
Correspondence address: Uk
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Sean Aidan Healy
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Uk
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Anne Marie Healy
Status: Active
Notified on: Monday, 19 June 2017
Correspondence address: Uk
Nationality: Irish
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent