MARDLE PRODUCTS LIMITED
SOUTHAMPTON MIDNIGHT LADY LIMITED

Hellopages » Hampshire » Winchester » SO32 2ES

Company number 03512253
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 August 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of MARDLE PRODUCTS LIMITED are www.mardleproducts.co.uk, and www.mardle-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shawford Rail Station is 8.1 miles; to Cosham Rail Station is 8.7 miles; to Portsmouth & Southsea Rail Station is 10.6 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardle Products Limited is a Private Limited Company. The company registration number is 03512253. Mardle Products Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Mardle Products Limited is 4 Chase Gardens Waltham Chase Southampton So32 2es. . PIERPOINT, Alan is a Secretary of the company. JOY, Pathummas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWERBANK, Nigel George has been resigned. Director BOWERBANK, Nigel George has been resigned. Director BOWERBANK, Roger Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 17 February 1998
Director
JOY, Pathummas
Appointed Date: 14 March 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
BOWERBANK, Nigel George
Resigned: 14 March 2011
Appointed Date: 07 August 2006
74 years old
Director
BOWERBANK, Nigel George
Resigned: 19 December 2002
Appointed Date: 17 February 1998
74 years old
Director
BOWERBANK, Roger Steven
Resigned: 08 August 2006
Appointed Date: 19 December 2002
49 years old

Persons With Significant Control

Mrs Pathummas Joy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARDLE PRODUCTS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 August 2016
11 Mar 2016
All of the property or undertaking has been released from charge 1
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
28 Nov 2015
Total exemption full accounts made up to 31 August 2015
...
... and 56 more events
21 Mar 2000
Return made up to 17/02/00; full list of members
01 Dec 1999
Accounts for a small company made up to 28 February 1999
23 Feb 1999
Return made up to 17/02/99; full list of members
18 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation

MARDLE PRODUCTS LIMITED Charges

13 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Nigel George Bowerbank
Description: Fixed and floating charges over the undertaking and all…

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