Company number 09470503
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 30 WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-20
; Registered office address changed from 18 Whitestone Way Croydon London CR0 4FG United Kingdom to 30 Worthing Road Horsham RH12 1SL on 13 November 2016. The most likely internet sites of MANTAMADOS LTD. are www.mantamados.co.uk, and www.mantamados.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantamados Ltd is a Private Limited Company.
The company registration number is 09470503. Mantamados Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Mantamados Ltd is 30 Worthing Road Horsham England Rh12 1sl. . HARSANYI, Peter is a Director of the company. Director SZENTIVANYI, Tamas has been resigned. Director TOTH, Zsofia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TOTH, Zsofia
Resigned: 02 March 2016
Appointed Date: 04 March 2015
42 years old
Persons With Significant Control
Mr Peter Harsanyi
Notified on: 20 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
MANTAMADOS LTD. Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
13 Nov 2016
Registered office address changed from 18 Whitestone Way Croydon London CR0 4FG United Kingdom to 30 Worthing Road Horsham RH12 1SL on 13 November 2016
30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
27 Oct 2016
Termination of appointment of Tamas Szentivanyi as a director on 20 October 2016
...
... and 3 more events
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Appointment of Mr Tamas Szentivanyi as a director on 2 March 2016
03 Mar 2016
Termination of appointment of Zsofia Toth as a director on 2 March 2016
11 Sep 2015
Registered office address changed from 30 Worthing Road Horsham RH12 1SL England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted