MENDEZ GROUP LTD
HOVE UPSTREAM CONNECTIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1FR

Company number 04976365
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 46 LANSDOWNE STREET, HOVE, EAST SUSSEX, BN3 1FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MENDEZ GROUP LTD are www.mendezgroup.co.uk, and www.mendez-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mendez Group Ltd is a Private Limited Company. The company registration number is 04976365. Mendez Group Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Mendez Group Ltd is 46 Lansdowne Street Hove East Sussex Bn3 1fr. The company`s financial liabilities are £183.06k. It is £0.49k against last year. The cash in hand is £39.49k. It is £16.8k against last year. And the total assets are £236.83k, which is £-13.46k against last year. MENDEZ, Jose Manuel is a Director of the company. Secretary SHELDON, Alexis Russel has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director KELNER, Jonathan Marc has been resigned. Director SHELDON, Alexis Russel has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mendez group Key Finiance

LIABILITIES £183.06k
+0%
CASH £39.49k
+74%
TOTAL ASSETS £236.83k
-6%
All Financial Figures

Current Directors

Director
MENDEZ, Jose Manuel
Appointed Date: 25 November 2003
50 years old

Resigned Directors

Secretary
SHELDON, Alexis Russel
Resigned: 22 February 2010
Appointed Date: 25 November 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
KELNER, Jonathan Marc
Resigned: 22 February 2010
Appointed Date: 23 January 2007
55 years old
Director
SHELDON, Alexis Russel
Resigned: 22 February 2010
Appointed Date: 25 November 2003
55 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Jose Manuel Mendez
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MENDEZ GROUP LTD Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
12 Aug 2015
Registered office address changed from Unit a 4th Floor New England House New England Street Brighton East Sussex BN1 4GH to 46 Lansdowne Street Hove East Sussex BN3 1FR on 12 August 2015
...
... and 42 more events
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
25 Nov 2003
Incorporation

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