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 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
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 |