This company is commonly known as James Madden Offshore Limited. The company was founded 11 years ago and was given the registration number 08225092. The firm's registered office is in CRAMLINGTON. You can find them at 17 Blake Drive, Blake Drive, Cramlington, Northumberland. This company's SIC code is 43210 - Electrical installation.
| Name | : | JAMES MADDEN OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | 08225092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Blake Drive, Blake Drive, Cramlington, Northumberland, United Kingdom, NE23 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Blake Drive, Cramlington, United Kingdom, NE23 1DL | Director | 24 September 2012 | Active |
| Mrs Lyndsey Madden | ||
| Notified on | : | 09 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Blake Drive, Cramlington, United Kingdom, NE23 1DL |
| Nature of control | : |
|
| Mr James Madden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Blake Drive, Cramlington, United Kingdom, NE23 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-13 | Capital | Capital allotment shares. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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