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MAD RIVER LIMITED
Company
MAD RIVER
Phone:
+44 (0)1202 292 933
A⁺
rating
KEY FINANCES
Year
2016
Assets
£329.41k
▲ £167.13k (102.99 %)
Cash
£35.56k
▲ £25.82k (265.29 %)
Liabilities
£198.22k
▲ £49.4k (33.20 %)
Net Worth
£131.19k
▲ £117.73k (874.45 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Poole
Company name
MAD RIVER LIMITED
Company number
04247475
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jul 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
madriver.co.uk
Phones
+44 (0)1202 292 933
01202 292 933
Registered Address
21 CHURCH ROAD,
PARKSTONE,
POOLE,
DORSET,
BH14 8UF
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
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LAST EVENTS
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
CHARGES
16 August 2014
Status
Outstanding
Delivered
20 August 2014
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…
See Also
MAD HATTERS CATERING LIMITED
MAD MAX TOURS LTD
MAD SIGNS & GRAPHICS LIMITED
MADAME FONER LIMITED
MADDISON LIMITED
MADDISON WATER TECHNOLOGY LIMITED
Last update 2018
MAD RIVER LIMITED DIRECTORS
Cia Louise Cotongater
Acting
Appointed
06 July 2001
Occupation
Design & Events
Role
Secretary
Nationality
British
Address
2 Frankland Crescent, Poole, Dorset, England, BH14 9PX
Name
COTONGATER, Cia Louise
Cia Louise Cotongater
Acting
PSC
Appointed
01 October 2003
Occupation
Design & Events
Role
Director
Age
55
Nationality
British
Address
2 Frankland Crescent, Poole, Dorset, England, BH14 9PX
Country Of Residence
England
Name
COTONGATER, Cia Louise
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Simon Gater
Acting
PSC
Appointed
06 July 2001
Occupation
Design & Events
Role
Director
Age
53
Nationality
British
Address
2 Frankland Crescent, Poole, Dorset, England, BH14 9PX
Country Of Residence
England
Name
GATER, Simon
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
Appointed
06 July 2001
Resigned
06 July 2001
Role
Nominee Secretary
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
Resigned
Appointed
06 July 2001
Resigned
06 July 2001
Role
Nominee Director
Age
35
Address
Victoria House, 64 Paul Street, London, EC2A 4NA
Name
COMBINED NOMINEES LIMITED
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
Appointed
06 July 2001
Resigned
06 July 2001
Role
Nominee Director
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.