ANORD MARDIX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANORD MARDIX (UK) LIMITED
COMPANY NUMBER
00868422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
07/01/1966
(58 years and 10 months old)
WEBSITE
https://www.mardix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2007
20/09/2018
MARDIX LIMITED
View all previous names
LA9 7DE
LA9 6NS
Castle Mills
Aynam Road
Kendal
Cumbria
LA9 7DE
Telephone: 720161
Westmorland Business Park
Gilthwaiterigg Lane
Kendal
Cumbria
LA9 6NS
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 |
|---|---|---|
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
Credit Risk Overview
Want to learn more about ANORD MARDIX (UK) 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 ANORD MARDIX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANORD MARDIX (UK) 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/1991 - 19/07/2006 (14 years and 11 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACQUISITIONS INC | N/A | N/A |
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ACS ACQUISITIONS IRELAND LIMITED | N/A | N/A |
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX DATABAR BUSWAY LIMITED | Non-Trading | View Report |
| ANORD MARDIX IBAR (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
| 18/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/12/2021 | David Andrew Gardner (911446416) has left the board |
| 21/12/2021 | New Board Member David Stewart (928083695) Appointed |
| 21/12/2021 | David Hellier (926806949) has left the board |
| 21/12/2021 | Kevin Yamashita (924222049) has left the board |
| 21/12/2021 | Kevin Geng Yu (927747290) has left the board |
| 21/12/2021 | Jeffrey Mark Drazan (921328111) has left the board |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 16/03/2020 | New Board Member David Hellier (926806949) Appointed |
| 09/03/2020 | Shreyas Kataria (924223395) has left the board |
| 13/11/2019 | Kevin Yamashita (924220198) has left the board |
| 13/11/2019 | New Company Secretary Alan Cooling (926425454) Appointed |
| 21/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Alan Cooling (926316298) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Kevin Finegan (903333480) has left the board |
| 09/08/2019 | Alan Nordon (926105495) has left the board |
| 05/08/2019 | Anthony Nordon (924118177) has left the board |
| 05/08/2019 | New Board Member Alan Nordon (926105495) Appointed |
| 25/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 30/01/2018 | Jeffrey Drazan (924221349) has left the board |
| 29/01/2018 | Kevin Finegan (924220180) has left the board |
| 29/01/2018 | New Board Member Kevin Finegan (903333480) Appointed |
| 29/01/2018 | New Board Member Anthony Nordon (924118177) Appointed |
| 29/01/2018 | New Board Member Timothy Heston (924222045) Appointed |
| 29/01/2018 | Kevin Yamashita (924221395) has left the board |
| 29/01/2018 | New Board Member Kevin Yamashita (924222049) Appointed |
| 29/01/2018 | Anthony Nordon (924220190) has left the board |
| 29/01/2018 | Timothy Heston (924221619) has left the board |
| 23/01/2018 | New Board Member Shreyas Kataria (924223395) Appointed |
| 22/01/2018 | New Board Member Anthony Nordon (924220190) Appointed |
| 22/01/2018 | New Board Member Timothy Heston (924221619) Appointed |
| 22/01/2018 | New Board Member Jeffrey Drazan (924221349) Appointed |
| 22/01/2018 | New Company Secretary Kevin Yamashita (924220198) Appointed |
| 22/01/2018 | New Board Member Kevin Finegan (924220180) Appointed |
| 22/01/2018 | New Board Member James Peacock (924220122) Appointed |
| 22/01/2018 | New Board Member Kevin Yamashita (924221395) Appointed |
| 22/01/2018 | Heather Elizabeth Dixon (904883770) has left the board |
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