MARDANE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05188736
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARDANE LIMITED are www.mardane.co.uk, and www.mardane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mardane Limited is a Private Limited Company. The company registration number is 05188736. Mardane Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Mardane Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HOWARD, Dominic James is a Director of the company. Secretary HOWARD, Emma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADDIS, Anthony Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HOWARD, Dominic James
Appointed Date: 24 August 2004
47 years old

Resigned Directors

Secretary
HOWARD, Emma
Resigned: 25 March 2009
Appointed Date: 24 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 23 July 2004
Director
ADDIS, Anthony Graham
Resigned: 25 March 2011
Appointed Date: 25 March 2009
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 23 July 2004

MARDANE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
07 Sep 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
06 Sep 2004
Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ
23 Jul 2004
Incorporation

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