MARDELL-PICK DESIGN LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0HG

Company number 03138729
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 27 THE WOODFIELDS, SOUTH CROYDON, SURREY, CR2 0HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MARDELL-PICK DESIGN LIMITED are www.mardellpickdesign.co.uk, and www.mardell-pick-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Mardell Pick Design Limited is a Private Limited Company. The company registration number is 03138729. Mardell Pick Design Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Mardell Pick Design Limited is 27 The Woodfields South Croydon Surrey Cr2 0hg. . MARDELL PICK, Rhona is a Secretary of the company. MARDELL PICK, Rhona is a Director of the company. MARDELL-PICK, Martin is a Director of the company. Secretary MORRIS, Lynda Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWBURY, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARDELL PICK, Rhona
Appointed Date: 17 February 1997
Director
MARDELL PICK, Rhona
Appointed Date: 19 May 2005
70 years old
Director
MARDELL-PICK, Martin
Appointed Date: 18 December 1995
73 years old

Resigned Directors

Secretary
MORRIS, Lynda Kathleen
Resigned: 17 February 1997
Appointed Date: 18 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
NEWBURY, Paul
Resigned: 16 September 1997
Appointed Date: 18 December 1995
65 years old

Persons With Significant Control

Mr Martin Mardell-Pick
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARDELL-PICK DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 45 more events
17 Feb 1996
Accounting reference date notified as 31/12
22 Dec 1995
Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1995
New secretary appointed;new director appointed
22 Dec 1995
Secretary resigned;director resigned;new director appointed
18 Dec 1995
Incorporation

Similar Companies

MARDELL PROPERTIES LLP MARDELLA CONSULTING LIMITED MARDELLS LIMITED MARDEM LIMITED MARDEN & CO ACCOUNTANTS LIMITED MARDEN & MARDEN LIMITED MARDEN AND SON ESTATES LTD