MADISON WIRE (EUROPE) LTD - BLACKBURN
| Company Profile | Company Filings |
Overview
MADISON WIRE (EUROPE) LTD is a Private Limited Company from BLACKBURN and has the status: Active.
MADISON WIRE (EUROPE) LTD was incorporated 28 years ago on 01/05/1996 and has the registered number: 03195152. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MADISON WIRE (EUROPE) LTD was incorporated 28 years ago on 01/05/1996 and has the registered number: 03195152. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MADISON WIRE (EUROPE) LTD - BLACKBURN
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MADISON HOUSE DAVYFIELD ROAD
BLACKBURN
LANCASHIRE
BB1 2LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ GRUSZCZYNSKI | Aug 1975 | Polish | Director | 2009-01-28 | CURRENT |
| MR DARIUSZ GRUSZCZYNSKI | Apr 1967 | Director | 2009-01-28 | CURRENT | |
| MR KRZYSZTOF PIETRZAK | Jun 1976 | Polish | Director | 2012-01-01 UNTIL 2013-11-01 | RESIGNED |
| ROBERT JOSEPH GIGNAC | Mar 1930 | American | Director | 1996-05-01 UNTIL 2009-01-28 | RESIGNED |
| FREDERICK GIGNAC | Dec 1967 | American | Director | 2003-10-06 UNTIL 2009-01-28 | RESIGNED |
| JAMES PAUL GIAMMARINARO | Dec 1943 | American | Director | 1996-05-01 UNTIL 2000-01-24 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | |
| JEFFREY THORNTON | Mar 1949 | British | Secretary | 1996-05-01 UNTIL 2010-01-12 | RESIGNED |
| JEFFREY THORNTON | Mar 1949 | British | Director | 1996-05-01 UNTIL 2010-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G G Profits Ltd | 2016-04-06 | Pabianice | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADISON WIRE (EUROPE) LTD | 2023-03-02 | 31-12-2022 | £75,709 Cash £167,753 equity |
| MADISON WIRE (EUROPE) LTD | 2022-06-23 | 31-12-2021 | £241 Cash £-45,916 equity |
| MADISON WIRE (EUROPE) LTD | 2021-05-22 | 31-12-2020 | £62,820 Cash £-169,137 equity |
| MADISON WIRE (EUROPE) LTD | 2021-01-21 | 31-12-2019 | £10,983 Cash £-60,028 equity |
| MADISON WIRE (EUROPE) LTD | 2019-03-29 | 31-12-2018 | £191,116 Cash £30,215 equity |
| MADISON WIRE (EUROPE) LTD | 2018-04-24 | 31-12-2017 | £27,220 Cash £4,872 equity |
| Accounts filed on 31-12-2016 | 2017-03-02 | 31-12-2016 | £1,231 Cash £1,120 equity |
| Abbreviated Company Accounts - MADISON WIRE (EUROPE) LTD | 2016-09-13 | 31-12-2015 | £471 Cash £32,569 equity |
| Abbreviated Company Accounts - MADISON WIRE (EUROPE) LTD | 2015-08-26 | 31-12-2014 | £788 Cash £25,881 equity |