Company number 08811021
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 1ST FLOOR, 96, HIGH STREET, BURNHAM, SL1 7JT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Company name changed mandeville technology recruitment LIMITED\certificate issued on 08/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-07
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MANDEVILLE FINANCE LIMITED are www.mandevillefinance.co.uk, and www.mandeville-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mandeville Finance Limited is a Private Limited Company.
The company registration number is 08811021. Mandeville Finance Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Mandeville Finance Limited is 1st Floor 96 High Street Burnham Sl1 7jt. . WOODLEY, Nicola Jane is a Secretary of the company. SHRIMPTON, Peter is a Director of the company. Secretary GRIGGS, Amelia has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
GRIGGS, Amelia
Resigned: 10 November 2015
Appointed Date: 11 December 2013
Persons With Significant Control
Mr Peter Shrimpton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MANDEVILLE FINANCE LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Mar 2016
Company name changed mandeville technology recruitment LIMITED\certificate issued on 08/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-07
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Appointment of Miss Nicola Jane Woodley as a secretary on 10 November 2015
...
... and 0 more events
16 Dec 2015
Termination of appointment of Amelia Griggs as a secretary on 10 November 2015
19 Feb 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
11 Aug 2014
Registered office address changed from Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT United Kingdom to 1St Floor, 96 High Street Burnham SL1 7JT on 11 August 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted