Company number 06229001
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of S MARDON ELECTRICALS LTD are www.smardonelectricals.co.uk, and www.s-mardon-electricals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Mardon Electricals Ltd is a Private Limited Company.
The company registration number is 06229001. S Mardon Electricals Ltd has been working since 27 April 2007.
The present status of the company is Active. The registered address of S Mardon Electricals Ltd is Gable House 239 Regents Park Road London N3 3lf. . MARDON, Jacquline is a Secretary of the company. MARDON, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 27 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2007
Appointed Date: 27 April 2007
Persons With Significant Control
Simon Mardon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacquline Mardon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S MARDON ELECTRICALS LTD Events
22 May 2017
Confirmation statement made on 27 April 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 19 more events
18 May 2007
Director resigned
15 May 2007
New secretary appointed
15 May 2007
Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
15 May 2007
New director appointed
27 Apr 2007
Incorporation