MANDEZ TRADING LIMITED
HOUNSLOW S & N BOOZE LIMITED

Hellopages » Greater London » Hounslow » TW3 3HJ

Company number 07468291
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address NEALS CORNER SUITE 20, 2 BATH ROAD, HOUNSLOW, ENGLAND, TW3 3HJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Suneel Mall on 26 January 2017; Director's details changed for Mr Neel Mall on 26 January 2017. The most likely internet sites of MANDEZ TRADING LIMITED are www.mandeztrading.co.uk, and www.mandez-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mandez Trading Limited is a Private Limited Company. The company registration number is 07468291. Mandez Trading Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Mandez Trading Limited is Neals Corner Suite 20 2 Bath Road Hounslow England Tw3 3hj. . MALL, Neel is a Director of the company. MALL, Suneel is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
MALL, Neel
Appointed Date: 13 December 2010
45 years old
Director
MALL, Suneel
Appointed Date: 13 December 2010
39 years old

Persons With Significant Control

Mr Neel Mall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Suneel Mall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDEZ TRADING LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Jan 2017
Director's details changed for Mr Suneel Mall on 26 January 2017
26 Jan 2017
Director's details changed for Mr Neel Mall on 26 January 2017
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
18 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
12 Sep 2012
Accounts for a dormant company made up to 31 December 2011
09 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
15 Feb 2011
Company name changed s & n booze LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
13 Dec 2010
Incorporation

MANDEZ TRADING LIMITED Charges

17 July 2013
Charge code 0746 8291 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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