MARDAN LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L35 3RA
Company number 04310513
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address COMPANY SECRETARY, 6 EAST FRONT, HALSNEAD PARK, PRESCOT, MERSEYSIDE, L35 3RA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 23 April 2016; Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 23 April 2015. The most likely internet sites of MARDAN LIMITED are www.mardan.co.uk, and www.mardan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mardan Limited is a Private Limited Company. The company registration number is 04310513. Mardan Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Mardan Limited is Company Secretary 6 East Front Halsnead Park Prescot Merseyside L35 3ra. . CASSELLS, Shaun Christopher is a Secretary of the company. CASSELLS, Daniel Christopher is a Director of the company. CASSELLS, Shaun Christopher is a Director of the company. Secretary CASSELLS, Daniel Christopher has been resigned. Director CASSELLS, Daniel Christopher has been resigned. Director CASSELLS, Marguerite Mary has been resigned. Director CULLEN, Paul William has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CASSELLS, Shaun Christopher
Appointed Date: 16 May 2009

Director
CASSELLS, Daniel Christopher
Appointed Date: 20 December 2011
90 years old

Director
CASSELLS, Shaun Christopher
Appointed Date: 14 December 2011
54 years old

Resigned Directors

Secretary
CASSELLS, Daniel Christopher
Resigned: 16 May 2009
Appointed Date: 24 October 2001

Director
CASSELLS, Daniel Christopher
Resigned: 14 December 2011
Appointed Date: 24 October 2001
90 years old

Director
CASSELLS, Marguerite Mary
Resigned: 16 May 2009
Appointed Date: 24 October 2001
92 years old

Director
CULLEN, Paul William
Resigned: 16 January 2010
Appointed Date: 16 May 2009
73 years old

Persons With Significant Control

Mr Shaun Christopher Cassells
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

MARDAN LIMITED Events

31 Jan 2017
Micro company accounts made up to 23 April 2016
31 Jan 2017
Confirmation statement made on 24 October 2016 with updates
17 May 2016
Micro company accounts made up to 23 April 2015
11 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

23 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 40 more events
20 Nov 2003
Return made up to 24/10/03; full list of members
30 Aug 2003
Accounts for a dormant company made up to 30 April 2003
22 Nov 2002
Return made up to 24/10/02; full list of members
27 Sep 2002
Accounting reference date extended from 31/10/02 to 23/04/03
24 Oct 2001
Incorporation