LAWSON MARDON FLEXIBLE LIMITED
Non-Trading
General Information
NAME
LAWSON MARDON FLEXIBLE LIMITED
COMPANY NUMBER
00459767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1948
(76 years and 2 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1948
20/03/1989
MARDON FLEXIBLE PACKAGING LIMITED
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Avonbank
Clifton Down
Bristol
Avon
BS8 3HT
Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
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 |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAWSON MARDON FLEXIBLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
Credit Risk Overview
Want to learn more about LAWSON MARDON FLEXIBLE 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 LAWSON MARDON FLEXIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWSON MARDON FLEXIBLE 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
30/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
25/09/1989 - 25/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/1989 - 25/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 18/02/2019 | Philip Gordon Bedford (918762159) has left the board |
| 17/12/2018 | Martin John Betts (902709889) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126476) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919355307) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126476) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (917688185) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355307) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Board Member Philip Gordon Bedford (918762159) Appointed |
| 07/05/2014 | New Accounts filed |
| 07/02/2014 | James Clark Wilkie (906495681) has left the board |
| 04/11/2013 | New Confirmation Statement filed |
| 01/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 01/08/2013 | New Board Member Martin John Betts (902709889) Appointed |
| 25/07/2013 | New Board Member James Clark Wilkie (906495681) Appointed |
| 16/07/2013 | New Accounts filed |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917688185) Appointed |
| 26/03/2013 | Katherine Dean (916870858) has left the board |
| 22/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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