MARDEC JOINERY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 5SD

Company number 02768582
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 5 COOMBE AVENUE, CROYDON, SURREY, CR0 5SD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MARDEC JOINERY LIMITED are www.mardecjoinery.co.uk, and www.mardec-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mardec Joinery Limited is a Private Limited Company. The company registration number is 02768582. Mardec Joinery Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Mardec Joinery Limited is 5 Coombe Avenue Croydon Surrey Cr0 5sd. . PUGH, Nicola is a Secretary of the company. PUGH, Nicola is a Director of the company. PUGH, Simon Beresford is a Director of the company. Secretary HICKMOTT, Martin Edward has been resigned. Secretary PUGH, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKMOTT, Martin Edward has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
PUGH, Nicola
Appointed Date: 02 March 1998
Director
PUGH, Nicola
Appointed Date: 02 March 1998
59 years old
Director
PUGH, Simon Beresford
Appointed Date: 27 November 1992
64 years old

Resigned Directors

Secretary
HICKMOTT, Martin Edward
Resigned: 02 March 1998
Appointed Date: 01 April 1996
Secretary
PUGH, Nicola
Resigned: 01 April 1996
Appointed Date: 27 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992
Director
HICKMOTT, Martin Edward
Resigned: 02 March 1998
Appointed Date: 03 January 1995
75 years old

Persons With Significant Control

Nicola Pugh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Beresford Pugh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARDEC JOINERY LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 63 more events
07 Dec 1993
Return made up to 27/11/93; full list of members
06 Jan 1993
Accounting reference date notified as 31/03
06 Jan 1993
Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100
03 Dec 1992
Secretary resigned
27 Nov 1992
Incorporation

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