Company number 10533069
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address MENDIP HOUSE POWS ORCHARD, MIDSOMER NORTON, RADSTOCK, UNITED KINGDOM, BA3 2HY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mrs Janet Friend as a secretary on 10 March 2017; Appointment of Mrs Janet Friend as a director on 10 March 2017; Appointment of Mr Barry Friend as a director on 10 March 2017. The most likely internet sites of MENDIP ICA LIMITED are www.mendipica.co.uk, and www.mendip-ica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Mendip Ica Limited is a Private Limited Company.
The company registration number is 10533069. Mendip Ica Limited has been working since 20 December 2016.
The present status of the company is Active. The registered address of Mendip Ica Limited is Mendip House Pows Orchard Midsomer Norton Radstock United Kingdom Ba3 2hy. . FRIEND, Janet is a Secretary of the company. DOBSON, Andrew Martin is a Director of the company. FRIEND, Barry is a Director of the company. FRIEND, Ian Barry is a Director of the company. FRIEND, Janet is a Director of the company. Director FRIEND, Barry has been resigned. Director FRIEND, Ian Barry has been resigned. Director FRIEND, Janet has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
FRIEND, Barry
Resigned: 12 January 2017
Appointed Date: 20 December 2016
82 years old
Director
FRIEND, Ian Barry
Resigned: 12 January 2017
Appointed Date: 20 December 2016
50 years old
Director
FRIEND, Janet
Resigned: 12 January 2017
Appointed Date: 20 December 2016
78 years old
Persons With Significant Control
Barry Friend
Notified on: 20 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Friend
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Barry Friend
Notified on: 20 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MENDIP ICA LIMITED Events
10 Mar 2017
Appointment of Mrs Janet Friend as a secretary on 10 March 2017
10 Mar 2017
Appointment of Mrs Janet Friend as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Barry Friend as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Ian Barry Friend as a director on 10 March 2017
27 Feb 2017
Current accounting period extended from 31 December 2017 to 28 February 2018
...
... and 0 more events
22 Jan 2017
Termination of appointment of Ian Barry Friend as a director on 12 January 2017
22 Jan 2017
Termination of appointment of Janet Friend as a director on 12 January 2017
22 Jan 2017
Termination of appointment of Barry Friend as a director on 12 January 2017
19 Jan 2017
Appointment of Mr Andrew Martin Dobson as a director on 12 January 2017
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)