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 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
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)
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 |