HR MARDYN LIMITED - OXON
Company Profile | Company Filings |
Overview
HR MARDYN LIMITED is a Private Limited Company from OXON and has the status: Active.
HR MARDYN LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712932. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HR MARDYN LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712932. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HR MARDYN LIMITED - OXON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWBERY PARK
OXON
OX10 8BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES BROWN | Feb 1964 | British | Director | 2023-10-31 | CURRENT |
DR BRUCE NICHOLAS TOMLINSON | Aug 1965 | British | Director | 2022-11-18 UNTIL 2023-10-31 | RESIGNED |
MRS LAUREN KATHERINE STEWART PATTERSON | Apr 1976 | British | Director | 2014-07-24 UNTIL 2017-03-16 | RESIGNED |
MR JOHN ROBERT ORMSTON | May 1953 | British | Director | 1996-01-01 UNTIL 2014-07-24 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2017-07-27 UNTIL 2022-11-18 | RESIGNED |
DR STEPHEN WILLIAM HUNTINGTON | Feb 1947 | British | Director | 1999-04-01 UNTIL 2016-10-31 | RESIGNED |
NIGEL PAUL STEWART HERBERT | Mar 1959 | British | Director | 2017-03-16 UNTIL 2017-07-27 | RESIGNED |
MR THOMAS CHADWICK | Oct 1936 | British | Director | 1992-05-07 UNTIL 1995-12-31 | RESIGNED |
MRS RACHEL PADDON | Secretary | 2022-01-28 UNTIL 2022-05-25 | RESIGNED | ||
MR JOHN ROBERT ORMSTON | May 1953 | British | Secretary | 1996-01-01 UNTIL 2007-12-31 | RESIGNED |
NICOLE ANN JANE NORRIS | British | Secretary | 2008-01-01 UNTIL 2022-01-28 | RESIGNED | |
MR THOMAS CHADWICK | Oct 1936 | British | Secretary | 1992-05-07 UNTIL 1995-12-31 | RESIGNED |
DR TREVOR JOHN WEARE | Dec 1943 | British | Director | 1992-05-07 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Wallingford Group Limited | 2016-06-06 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HR MARDYN LIMITED | 2016-12-07 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HR MARDYN LIMITED | 2015-12-09 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HR MARDYN LIMITED | 2014-11-07 | 31-03-2014 | £2 Cash £2 equity |