MADDOX MEDLEY LTD

Profile MADDOX MEDLEY LTD

Actual on 01.04.2021
Company name
MADDOX MEDLEY LTD
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Company number
07707633
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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
Monday, 18 July 2011
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Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Thursday, 18 July 2019 due by Thursday, 01 August 2019

Last statement dated Wednesday, 18 July 2018

Annual returns

Overdue

Next annual return date due by Monday, 15 August 2016

Last annual return made up to Saturday, 18 July 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
53202 - Unlicensed carrier
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Registered office address
5 SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET, SOUTH HETTON, ENGLAND, DURHAM, DH6 2UZ
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PSC and Officers MADDOX MEDLEY LTD

Officers

(as of 20.09.2020)

KOLU, Kala
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 5 South Hetton Industrial Estate, Front Street, South Hetton, Durham, England, DH6 2UZ
Nationality: Indian
Date of birth: February 1983
Role: Director
Occupation: Company Director
Country of residence: England
GILLANI, Syed Talib Hussain Shah
Status: Not active
Appointed on: Monday, 18 July 2011
Resigned on: Friday, 25 January 2019
Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAUWELAERT, Patrick Anita
Status: Not active
Appointed on: Saturday, 29 September 2018
Resigned on: Tuesday, 01 January 2019
Correspondence address: 5 South Hetton Industrial Estate, Front Street, South Hetton, Durham, England, DH6 2UZ
Nationality: Belgian
Date of birth: August 1964
Role: Director
Occupation: Business Executive
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Kala Kolu
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 5 Durham, England
Nationality: Indian
Date of birth: February 1983
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

Right To Appoint And Remove Directors

Mr Syed Talib Hussain Shah Gillani
Status: Not active
Notified on: Monday, 18 July 2016
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Patrick Anita Hauwelaert
Status: Not active
Notified on: Saturday, 29 September 2018
Correspondence address: 5 Durham, England
Nationality: Belgian
Date of birth: August 1964
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

Right To Appoint And Remove Directors