Company number 03872065
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 1 NOX BANK CRUCKTON 1 NOX BANK, CRUCKTON, SHREWSBURY, SHROPSHIRE, ENGLAND, SY5 8PT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of François Mandy as a director on 24 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ETS. P. MANDY SPRL LIMITED are www.etspmandysprl.co.uk, and www.ets-p-mandy-sprl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ets P Mandy Sprl Limited is a Private Limited Company.
The company registration number is 03872065. Ets P Mandy Sprl Limited has been working since 05 November 1999.
The present status of the company is Active. The registered address of Ets P Mandy Sprl Limited is 1 Nox Bank Cruckton 1 Nox Bank Cruckton Shrewsbury Shropshire England Sy5 8pt. . GIBSON, George Marcel is a Secretary of the company. GIBSON, George Marcel is a Director of the company. GIBSON BORN MANDY, Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANDY, François has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
MANDY, François
Resigned: 24 November 2016
Appointed Date: 01 April 2013
77 years old
Persons With Significant Control
Mrs Elisabeth Gibson
Notified on: 5 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ETS. P. MANDY SPRL LIMITED Events
28 Nov 2016
Termination of appointment of François Mandy as a director on 24 November 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
10 Nov 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 05/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 05/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 05/11/99
08 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation