AUSTIN MANGO LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8XU
Company number 03110440
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 5 TAPLINS COURT, TAPLINS FARM LANE HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of AUSTIN MANGO LIMITED are www.austinmango.co.uk, and www.austin-mango.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Mango Limited is a Private Limited Company. The company registration number is 03110440. Austin Mango Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Austin Mango Limited is 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8xu. . SMIDT, Peter William is a Secretary of the company. STANNERS, Lynne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Sally has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SMIDT, Peter William
Appointed Date: 05 October 1995

Director
STANNERS, Lynne
Appointed Date: 25 May 1999
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Director
BROWN, Sally
Resigned: 24 May 1999
Appointed Date: 05 October 1995
59 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Sally Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter William Smidt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN MANGO LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
10 Dec 1996
Return made up to 05/10/96; full list of members
25 Oct 1995
Accounting reference date notified as 30/04
12 Oct 1995
Director resigned;new director appointed
12 Oct 1995
Secretary resigned;new secretary appointed
05 Oct 1995
Incorporation