MANDER AND SONS LTD

62E MALT MILL LANE, HALESOWEN  B62 8JF
  • Active
  • Private Limited Company
  • Company No. 08292749
  • Last Updated: 01 Mar 2024

Company Profile

MANDER AND SONS LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in HALESOWEN. MANDER AND SONS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 10 months and 7 days.

Name MANDER AND SONS LTD
Company number 08292749
Company type Private Limited Company
Incorporation date 14 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 62E MALT MILL LANE
HALESOWEN
B62 8JF
Country Of Origin ENGLAND

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
Mr Adrian Mander Nationality: British Dates: Thursday, June 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mandy Anne Mander Nationality: English Dates: Sunday, May 1, 2016 - Thursday, June 14, 2018
significant influence or control
Mr Lee Colin Mander Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-387 days left)
Latest accounts 30 November 2021
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against MANDER AND SONS LTD.

Previous Names

Name Change Date
MANDER AND SONS LTD 14 Nov 2012
MANDER HYDROPHONICS LTD 15 Apr 2013
MANDER WHOLESALE LTD. 29 May 2013