MARDLE PRODUCTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MARDLE PRODUCTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
MARDLE PRODUCTS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512253. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MARDLE PRODUCTS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512253. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MARDLE PRODUCTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4 CHASE GARDENS
SOUTHAMPTON
SO32 2ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIDNIGHT LADY LIMITED (until 21/10/2011)
MIDNIGHT LADY LIMITED (until 21/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATHUMMAS JOY | Apr 1963 | British | Director | 2011-03-14 | CURRENT |
| MR ALAN PIERPOINT | British | Secretary | 1998-02-17 | CURRENT | |
| MR ROGER STEVEN BOWERBANK | Nov 1976 | British | Director | 2002-12-19 UNTIL 2006-08-08 | RESIGNED |
| MR NIGEL GEORGE BOWERBANK | Jan 1951 | British | Director | 1998-02-17 UNTIL 2002-12-19 | RESIGNED |
| MR NIGEL GEORGE BOWERBANK | Jan 1951 | British | Director | 2006-08-07 UNTIL 2011-03-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Pathummas Joy | 2016-04-06 | 4/1963 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mardle Products Limited - Filleted accounts | 2024-04-27 | 31-08-2023 | £3,253 equity |
| Mardle Products Limited - Filleted accounts | 2023-05-05 | 31-08-2022 | £2,728 equity |
| Mardle Products Limited - Filleted accounts | 2022-04-22 | 31-08-2021 | £-1,500 equity |
| Mardle Products Limited - Filleted accounts | 2021-05-14 | 31-08-2020 | £-3,883 equity |
| Mardle Products Limited - Filleted accounts | 2020-04-01 | 31-08-2019 | £-1,644 equity |
| Dormant Company Accounts - MARDLE PRODUCTS LIMITED | 2018-03-28 | 31-08-2017 | £2 Cash £2 equity |