CA MADDOX & SON LTD - HEREFORD
Company Profile | Company Filings |
Overview
CA MADDOX & SON LTD is a Private Limited Company from HEREFORD and has the status: Active.
CA MADDOX & SON LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CA MADDOX & SON LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CA MADDOX & SON LTD - HEREFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1
HEREFORD
HEREFORDSHIRE
HR4 9HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN COLIN MADDOX | Feb 1959 | British | Director | 2001-03-28 | CURRENT |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2001-03-23 UNTIL 2001-03-28 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-03-28 | RESIGNED | ||
DEBRA ANN BROWN | Apr 1963 | British | Director | 2001-03-28 UNTIL 2020-03-14 | RESIGNED |
COLIN ARTHUR MADDOX | Sep 1933 | British | Director | 2001-03-28 UNTIL 2003-02-06 | RESIGNED |
DEBRA ANN BROWN | Apr 1963 | British | Secretary | 2001-03-28 UNTIL 2020-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Colin Maddox | 2020-08-12 | 2/1959 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stephen Colin Maddox | 2016-04-06 - 2020-08-11 | 2/1959 | Hereford Herefordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Debra Ann Brown | 2016-04-06 - 2020-03-14 | 4/1963 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |