MONDRAGO INVESTIGATIONS LTD
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 05934161
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MONDRAGO INVESTIGATIONS LTD are www.mondragoinvestigations.co.uk, and www.mondrago-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mondrago Investigations Ltd is a Private Limited Company. The company registration number is 05934161. Mondrago Investigations Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Mondrago Investigations Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. . CUMMING, Mary Alison is a Secretary of the company. CUMMING, Mary Alison is a Director of the company. CUMMING, Richard Paul is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CUMMING, Mary Alison
Appointed Date: 13 September 2006
Director
CUMMING, Mary Alison
Appointed Date: 19 September 2006
69 years old
Director
CUMMING, Richard Paul
Appointed Date: 13 September 2006
72 years old

Persons With Significant Control

Mrs Mary Cumming
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard Paul Cumming
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDRAGO INVESTIGATIONS LTD Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
29 Sep 2006
Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2
29 Sep 2006
New director appointed
29 Sep 2006
Director's particulars changed
29 Sep 2006
Secretary's particulars changed
13 Sep 2006
Incorporation

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