MONDEX INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7HR

Company number 06020940
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 1ST FLOOR EAST,, 5 OLD NICHOL STREET, LONDON, E2 7HR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of MONDEX INDUSTRIES LIMITED are www.mondexindustries.co.uk, and www.mondex-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondex Industries Limited is a Private Limited Company. The company registration number is 06020940. Mondex Industries Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Mondex Industries Limited is 1st Floor East 5 Old Nichol Street London E2 7hr. . MELLOR, Glenn Andrew is a Secretary of the company. LAFRANCHI, Antonio is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director M.S.M. SERVICES LTD has been resigned. Director MOLLYLAND INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MELLOR, Glenn Andrew
Appointed Date: 03 January 2011
Director
LAFRANCHI, Antonio
Appointed Date: 03 January 2011
77 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 03 January 2011
Appointed Date: 06 December 2006
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
KYTHREOTIS, Paul
Resigned: 03 January 2011
Appointed Date: 01 August 2008
58 years old
Director
M.S.M. SERVICES LTD
Resigned: 07 March 2013
Appointed Date: 03 January 2011
Director
MOLLYLAND INC
Resigned: 03 January 2011
Appointed Date: 06 December 2006
Director
TADCO DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Engin Tataroglu
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MONDEX INDUSTRIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street London E2 7HR on 13 March 2015
...
... and 33 more events
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
06 Dec 2006
Incorporation

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