Company number 06992542
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Adam Michael Marley as a director on 6 May 2016. The most likely internet sites of MAND (PLS) LTD are www.mandpls.co.uk, and www.mand-pls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mand Pls Ltd is a Private Limited Company.
The company registration number is 06992542. Mand Pls Ltd has been working since 17 August 2009.
The present status of the company is Active. The registered address of Mand Pls Ltd is Adams Moore House Instone Road Dartford Da1 2ag. . GRAY, Rachel is a Secretary of the company. GRAY, Hugh is a Director of the company. GRAY, Rachel is a Director of the company. Director FRANCIS, Larissa has been resigned. Director MARLEY, Adam Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
GRAY, Hugh
Appointed Date: 17 August 2009
55 years old
Resigned Directors
Director
FRANCIS, Larissa
Resigned: 31 December 2014
Appointed Date: 06 April 2012
35 years old
Persons With Significant Control
Mr Hugh Gray
Notified on: 2 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Gray
Notified on: 2 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAND (PLS) LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 May 2016
Termination of appointment of Adam Michael Marley as a director on 6 May 2016
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 20 more events
20 Sep 2010
Annual return made up to 17 August 2010 with full list of shareholders
20 Sep 2010
Director's details changed for Hugh Gray on 17 August 2010
20 Sep 2010
Secretary's details changed for Rachel Gray on 17 August 2010
25 Jun 2010
Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 25 June 2010
17 Aug 2009
Incorporation