MARDON LIMITED
Active - Accounts Filed
General Information
NAME
MARDON LIMITED
COMPANY NUMBER
01853428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
08/10/1984
(40 years and 2 months old)
WEBSITE
www.mardon.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2008
01/04/2020
MARDON PUBLIC LIMITED COMPANY
View all previous names
LANCASHIRE
LA1 1TE
Telephone: 01524845000
TPS: Yes
Fenton House
10 Fenton Street
Lancaster
Lancashire
LA1 1TE
Telephone: 845000
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 |
|---|---|---|
| MARDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Sarah Claire Bamber (932729635) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARDON 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 MARDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDON 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 |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2012 - 31/03/2008 (4 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/05/2014 - Present (10 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Sarah Claire Bamber (932729635) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 23/12/2022 | New Board Member David Hughes (930352476) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Tom Crookall (929782126) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | Charles Stuart Wilson (910773153) has left the board |
| 01/10/2019 | Anthony Turner (924514365) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Anthony Turner (924514365) Appointed |
| 18/02/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Board Member Charles Stuart Wilson (910773153) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Board Member John Joseph Beamer (912846233) Appointed |
| 10/04/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 16/11/2012 | David Barry Griffiths (910299376) has left the board |
| 13/11/2012 | Mark John Donoghue (917336789) has left the board |
| 13/11/2012 | New Board Member Mark John Donoghue (900711005) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | Robert Alastair Bulman (910299361) has left the board |
| 06/11/2012 | New Board Member Mark John Donoghue (917336789) Appointed |
| 06/11/2012 | Julian Alexander Sutcliffe (910299366) has left the board |
| 06/11/2012 | New Company Secretary Mark John Donoghue (917336791) Appointed |
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