MADRAS LIMITED - BRISTOL


Overview

MADRAS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MADRAS LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092402. The accounts status is TOTAL EXEMPTION FULL.

MADRAS LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

10 SAVILLE COURT
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-01-02 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2015-07-01 CURRENT
WALBROOK COMPANY SERVICES LIMITED Corporate Secretary 1995-08-17 UNTIL 2002-02-01 RESIGNED
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS May 1949 British Director 2011-03-01 UNTIL 2015-07-01 RESIGNED
NIKI ANDREOU Oct 1934 Cypriot Director 2003-07-01 UNTIL 2004-08-01 RESIGNED
THOMAS GEORGE MAUGER DE GARIS Jul 1951 British Director 1998-07-01 UNTIL 2003-07-01 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1995-08-17 UNTIL 1998-07-01 RESIGNED
NITINKUMAR KANJIBHAI THACKER Jun 1960 Indian Director 2004-08-01 UNTIL 2011-03-01 RESIGNED
DAVID GRAHAM WYATT Jan 1944 British Director 1998-07-01 UNTIL 2003-07-01 RESIGNED
MR VIJAYKUMAR VASANT VIHARI PANDYA Nov 1960 British Director 2006-06-30 UNTIL 2011-07-27 RESIGNED
ANDREAS MOISSI Sep 1926 Cypriot Director 2003-07-01 UNTIL 2004-08-01 RESIGNED
PARESH SHANTILAL KARIYA May 1974 Indian Director 2004-08-01 UNTIL 2006-06-30 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1995-08-17 UNTIL 1998-07-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1995-08-17 UNTIL 1995-08-17 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-02-01 UNTIL 2010-01-02 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-08-17 UNTIL 1995-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Capital International Trust 2016-04-06 Wallisellench-8304   Zurich Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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