MANDREW BUILDERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04898094
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of MANDREW BUILDERS LIMITED are www.mandrewbuilders.co.uk, and www.mandrew-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandrew Builders Limited is a Private Limited Company. The company registration number is 04898094. Mandrew Builders Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Mandrew Builders Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . GAUCI, Mandy is a Secretary of the company. GAUCI, Andrew Thomas is a Director of the company. GAUCI, Mandy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GAUCI, Mandy
Appointed Date: 14 September 2003
Director
GAUCI, Andrew Thomas
Appointed Date: 14 September 2003
58 years old
Director
GAUCI, Mandy
Appointed Date: 14 September 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003

Persons With Significant Control

Mr Andrew Thomas Gauci
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MANDREW BUILDERS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 26 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed;new director appointed
14 Sep 2003
Incorporation

MANDREW BUILDERS LIMITED Charges

25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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