MANDANT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QB

Company number 04508919
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address UNIT 2 RO24 GREENWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MANDANT LIMITED are www.mandant.co.uk, and www.mandant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandant Limited is a Private Limited Company. The company registration number is 04508919. Mandant Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Mandant Limited is Unit 2 Ro24 Greenway Harlow Business Park Harlow Essex Cm19 5qb. . CAMPBELL, Graham William is a Director of the company. HEESOM, John is a Director of the company. KWEI, Gary is a Director of the company. Secretary HEESOM, John has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Alastair has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Graham William
Appointed Date: 12 August 2002
66 years old
Director
HEESOM, John
Appointed Date: 12 August 2002
60 years old
Director
KWEI, Gary
Appointed Date: 17 September 2002
59 years old

Resigned Directors

Secretary
HEESOM, John
Resigned: 31 July 2014
Appointed Date: 12 August 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
BENNETT, Alastair
Resigned: 31 March 2004
Appointed Date: 22 September 2002
59 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr John Heesom
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDANT LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
Registered office changed on 27/08/02 from: 85 south street dorking surrey RH4 2LA
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

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