MARDAN PRODUCTS LIMITED
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON PR1 3JJ- Liquidation
- Private Limited Company
- Company No. 02351808
- Last Updated: 01 Mar 2024
Company Profile
MARDAN PRODUCTS LIMITED was incorporated on Friday, February 24, 1989 as a Private Limited Company with registered address in PRESTON. MARDAN PRODUCTS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 35 years 11 months and 27 days.
| Name | MARDAN PRODUCTS LIMITED |
|---|---|
| Company number | 02351808 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cestrian Imaging Limited Tenax Road, M17 1JT |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rymack Signs Solution Tenax Road, Trafford Park, M17 1JT |
Dates: Friday, November 29, 2019 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent
|
| Mrs Gillian Abigail Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARDAN PRODUCTS LIMITED | 24 Feb 1989 |