MARDENAIR LIMITED
Active - Accounts Filed
General Information
NAME
MARDENAIR LIMITED
COMPANY NUMBER
01268597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
14/07/1976
(48 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHICHESTER
PO20 1EL
Telephone: 01403784577
TPS: Yes
Downlands House
Drayton Lane
Merston
CHICHESTER
PO20 1EL
Rowfold Grange Cottage
Coneyhurst Road
Billingshurst
West Sussex
RH14 9DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARDENAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDENAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDENAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 6 months) 07/07/2014 - Present (10 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
10/09/1991 - 07/07/2014 (22 years and 9 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 10/09/1991 - 07/07/2014 (22 years and 9 months) Secretary: 01/10/1995 - 07/07/2014 (18 years and 9 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/09/1991 - 07/07/2014 (22 years and 9 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 10/09/1991 - 01/10/1995 (4years) Secretary: 10/09/1991 - 01/10/1995 (4years) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 18/03/2022 | Philip John Stephen Polwin (918985649) has left the board |
| 18/03/2022 | Philip John Stephen Polwin (905161107) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Company Secretary Philip John Stephen Polwin (918985649) Appointed |
| 06/08/2014 | New Board Member Philip John Stephen Polwin (905161107) Appointed |
| 06/08/2014 | New Board Member Justin Andrew Cottrell (909825632) Appointed |
| 06/08/2014 | David John Martin (900238457) has left the board |
| 06/08/2014 | John Anthony Lucas Bond (901650400) has left the board |
| 06/08/2014 | Arthur Bickers (902352355) has left the board |
| 31/07/2014 | New Accounts filed |
| 30/07/2014 | Change in Reg. Office |
| 11/09/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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