MAD RIVER LIMITED
MAD RIVER LIMITED is an active private limited company, incorporated on 6 July 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MAD RIVER LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04247475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 CHURCH ROAD |
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Address Line 2 | PARKSTONE |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH14 8UF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MAD RIVER LIMITED
Directors
(The company's officers)
MS CIA-LOUISE COTONGATER
(~53 year old British national)
2 FRANKLAND CRESCENT, POOLE, DORSET, BH14 9PX, ENGLAND
- Current Director
- Gives occupation as DESIGN & EVENTS
- Usually resident in ENGLAND
Appointed on 01/10/2003
MR SIMON GATER
(~51 year old British national)
2 FRANKLAND CRESCENT, POOLE, DORSET, BH14 9PX, ENGLAND
- Current Director
- Gives occupation as DESIGN & EVENTS
- Usually resident in ENGLAND
Appointed on 06/07/2001
MS CIA-LOUISE COTONGATER
(~53 year old British national)
2 FRANKLAND CRESCENT, POOLE, DORSET, BH14 9PX, ENGLAND
- Current Secretary
- Gives occupation as DESIGN & EVENTS
- Usually resident in ENGLAND
Appointed on 06/07/2001
Shareholders
(Persons of Significant Control)
Mr Simon Gater
(~51 year old British national)
2, Frankland Crescent, Poole, Dorset, BH14 9PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Cia-Louise Cotongater
(~53 year old British national)
2, Frankland Crescent, Poole, Dorset, BH14 9PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS CIA-LOUISE COTONGATER
- MR SIMON GATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAD RIVER LIMITED: Maps
Maps show the location of the postcode of the registered office, BH14 8UF.
Map of MAD RIVER LIMITED at local scale
Map of MAD RIVER LIMITED at district scale
More Companies in BH14 8UF
Other companies with registered offices in BH14 8UF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)