MARDIX HOLDINGS LTD
KENDAL MARDIX LIMITED FLEETNESS 479 LIMITED

Hellopages » Cumbria » South Lakeland » LA9 7DE

Company number 05805292
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address CASTLE MILLS UNITS 21, 22, 26, AYNAM ROAD, KENDAL, CUMBRIA, ENGLAND, LA9 7DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARDIX HOLDINGS LTD are www.mardixholdings.co.uk, and www.mardix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mardix Holdings Ltd is a Private Limited Company. The company registration number is 05805292. Mardix Holdings Ltd has been working since 04 May 2006. The present status of the company is Active. The registered address of Mardix Holdings Ltd is Castle Mills Units 21 22 26 Aynam Road Kendal Cumbria England La9 7de. . DIXON, Heather Elizabeth is a Secretary of the company. BRADSHAW, Dean is a Director of the company. DIXON, Heather Elizabeth is a Director of the company. GARDNER, David Andrew is a Director of the company. LEWIS, Wayne is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director DIXON, Gary Aaron has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIXON, Heather Elizabeth
Appointed Date: 19 July 2006
Director
BRADSHAW, Dean
Appointed Date: 11 July 2012
52 years old
Director
DIXON, Heather Elizabeth
Appointed Date: 19 July 2006
59 years old
Director
GARDNER, David Andrew
Appointed Date: 19 July 2006
56 years old
Director
LEWIS, Wayne
Appointed Date: 11 July 2012
50 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 04 May 2006
Director
DIXON, Gary Aaron
Resigned: 07 October 2014
Appointed Date: 19 July 2006
62 years old
Director
P & P DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Mr Gary Aaron Dixon (Deceased)
Notified on: 21 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MARDIX HOLDINGS LTD Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 1,358.05
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,062
...
... and 54 more events
01 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
22 Jun 2006
Company name changed fleetness 479 LIMITED\certificate issued on 22/06/06
04 May 2006
Incorporation

MARDIX HOLDINGS LTD Charges

1 October 2014
Charge code 0580 5292 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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