MANDACO 502 LIMITED
CARDIFF

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Company number 06118279
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address ACUITY LEGAL, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MANDACO 502 LIMITED are www.mandaco502.co.uk, and www.mandaco-502.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandaco 502 Limited is a Private Limited Company. The company registration number is 06118279. Mandaco 502 Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Mandaco 502 Limited is Acuity Legal 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . EDWARDS, David Leegaard is a Secretary of the company. CODRINGTON, Godfrey James is a Director of the company. EDWARDS, David Leegaard is a Director of the company. PORCH, Michael James is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EDWARDS, David Leegaard
Appointed Date: 27 April 2007
Director
CODRINGTON, Godfrey James
Appointed Date: 27 April 2007
73 years old
Director
EDWARDS, David Leegaard
Appointed Date: 27 April 2007
79 years old
Director
PORCH, Michael James
Appointed Date: 27 April 2007
72 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 20 February 2007
Director
M AND A NOMINEES LIMITED
Resigned: 27 April 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Godfrey James Codrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr David Leegaard Edwards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MANDACO 502 LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 28 more events
22 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 320 27/04/07
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007
Director resigned
22 May 2007
Secretary resigned
11 May 2007
Particulars of mortgage/charge
20 Feb 2007
Incorporation

MANDACO 502 LIMITED Charges

9 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 15 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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