ANORD MARDIX IBAR (EMEA) LIMITED - KENDAL


Company Profile Company Filings

Overview

ANORD MARDIX IBAR (EMEA) LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
ANORD MARDIX IBAR (EMEA) LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695995. The accounts status is SMALL and accounts are next due on 31/12/2024.

ANORD MARDIX IBAR (EMEA) LIMITED - KENDAL

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

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

CASTLE MILLS
KENDAL
LA9 7DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBAR (EMEA) LTD (until 23/08/2018)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN COOLING Secretary 2019-11-06 CURRENT
MR ALAN COOLING Oct 1978 Irish Director 2019-10-02 CURRENT
MR DAVID STEWART May 1980 British Director 2021-12-01 CURRENT
MR WAYNE LEWIS Sep 1975 British Director 2013-09-18 UNTIL 2017-12-22 RESIGNED
MR KEVIN GENG YU May 1987 American Director 2020-11-20 UNTIL 2021-12-01 RESIGNED
MRS HEATHER ELIZABETH DIXON Secretary 2013-09-18 UNTIL 2017-12-22 RESIGNED
MR KEVIN YAMASHITA Secretary 2017-12-22 UNTIL 2019-11-06 RESIGNED
MR TIMOTHY HESTON Mar 1979 American Director 2017-12-22 UNTIL 2020-11-20 RESIGNED
MR KEVIN YAMASHITA Feb 1975 American Director 2017-12-22 UNTIL 2021-12-01 RESIGNED
MR JAMES PEACOCK Apr 1971 British Director 2017-12-22 UNTIL 2024-04-11 RESIGNED
MR ANTHONY NORDON Feb 1946 Irish Director 2017-12-22 UNTIL 2018-04-30 RESIGNED
ALAN NORDON Apr 1967 Irish Director 2018-06-01 UNTIL 2021-12-01 RESIGNED
SHREYAS KATARIA Apr 1991 Indian Director 2017-12-22 UNTIL 2020-02-21 RESIGNED
MR DAVID ANDREW GARDNER Aug 1969 British Director 2013-09-18 UNTIL 2021-12-01 RESIGNED
DAVID HELLIER Jan 1964 American Director 2020-02-21 UNTIL 2021-12-01 RESIGNED
MR KEVIN FINEGAN Feb 1960 Irish Director 2017-12-22 UNTIL 2019-05-03 RESIGNED
MR JEFFREY MARK DRAZAN Sep 1958 American Director 2017-12-22 UNTIL 2021-12-01 RESIGNED
GARY AARON DIXON Jan 1963 British Director 2013-09-18 UNTIL 2014-10-07 RESIGNED
MRS HEATHER ELIZABETH DIXON Mar 1966 British Director 2013-09-18 UNTIL 2017-12-22 RESIGNED
MR DEAN BRADSHAW Dec 1972 British Director 2013-09-18 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mardix Holdings Ltd 2016-09-18 - 2016-09-18 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mardix Holdings Ltd 2016-04-06 Cumbria   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANORD MARDIX (UK) LIMITED KENDAL ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PARK COURT RESIDENTS ASSOCIATION (MORECAMBE) LIMITED GREATER MANCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED WARRINGTON Active FULL 95110 - Repair of computers and peripheral equipment
ANORD CONTROL SYSTEMS (U.K.) LIMITED LIVERPOOL Dissolved... SMALL 27120 - Manufacture of electricity distribution and control apparatus
EXPRESS CARGO FORWARDING LIMITED WARRINGTON ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
PONDLAWN DEVELOPMENTS LIMITED BLACKBURN Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
FLEXTRONICS EUROPE LIMITED WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
FLEXTRONICS UK LIMITED WARRINGTON Active SMALL 70100 - Activities of head offices
MARDIX RAIL LIMITED KENDAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARDIX HOLDINGS LTD KENDAL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ANORD MARDIX CRITICAL POWER SERVICES LIMITED KENDAL ENGLAND Active SMALL 33140 - Repair of electrical equipment
MORPHEUS DATA LIMITED BEACONSFIELD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
ANORD MARDIX DATABAR BUSWAY LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ANORD MARDIX ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REDROSE PROPERTIES (NORTHWEST) LIMITED KENDAL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CRAGGS VIEW MANAGEMENT COMPANY LIMITED CARNFORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANORD MARDIX (NI) LIMITED BELFAST ... SMALL 27900 - Manufacture of other electrical equipment
BONUMCORPUS (NO.12) LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FLEXTRONICS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANORD MARDIX (UK) LIMITED KENDAL ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
MARDIX HOLDINGS LTD KENDAL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
WESTMORLAND STONE LIMITED KENDAL Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
ANORD MARDIX CRITICAL POWER SERVICES LIMITED KENDAL ENGLAND Active SMALL 33140 - Repair of electrical equipment
BOWNESS BAY BREWING LIMITED KENDAL Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
INTEROG8 LIMITED KENDAL ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
ANORD MARDIX DATABAR BUSWAY LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ONPHILE LIMITED KENDAL ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.