Company number 08871049
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, UNITED KINGDOM, TN30 7LZ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Francois Mandy as a secretary on 7 December 2016; Registered office address changed from C/O George Gibson 1 Elmfield Court Oaks Road Tenterden Kent TN30 6RH to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 7 December 2016. The most likely internet sites of ETS MANDY SPRL LTD. are www.etsmandysprl.co.uk, and www.ets-mandy-sprl.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and ten months. The distance to to Winchelsea Rail Station is 8.2 miles; to Headcorn Rail Station is 8.3 miles; to Doleham Rail Station is 9.9 miles; to Staplehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ets Mandy Sprl Ltd is a Private Limited Company.
The company registration number is 08871049. Ets Mandy Sprl Ltd has been working since 31 January 2014.
The present status of the company is Active. The registered address of Ets Mandy Sprl Ltd is Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent United Kingdom Tn30 7lz. The company`s financial liabilities are £765.94k. It is £623.87k against last year. And the total assets are £952.38k, which is £75.53k against last year. MANDY, Francois is a Secretary of the company. MANDY, François is a Director of the company. Secretary GIBSON, George Marcel has been resigned. Director GIBSON, Elisabeth has been resigned. Director GIBSON, George Marcel has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
ets mandy sprl Key Finiance
LIABILITIES
£765.94k
+439%
CASH
n/a
TOTAL ASSETS
£952.38k
+8%
All Financial Figures
Current Directors
Resigned Directors
Director
GIBSON, Elisabeth
Resigned: 24 November 2016
Appointed Date: 31 January 2014
72 years old
Persons With Significant Control
Mr Francois Mandy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ETS MANDY SPRL LTD. Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Appointment of Mr Francois Mandy as a secretary on 7 December 2016
07 Dec 2016
Registered office address changed from C/O George Gibson 1 Elmfield Court Oaks Road Tenterden Kent TN30 6RH to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 7 December 2016
28 Nov 2016
Termination of appointment of George Marcel Gibson as a director on 24 November 2016
28 Nov 2016
Termination of appointment of Elisabeth Gibson as a director on 24 November 2016
...
... and 3 more events
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
03 Feb 2015
Appointment of Mr François Mandy as a director on 1 December 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
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Model articles adopted