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ANORD MARDIX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anord Mardix (uk) Limited. The company was founded 58 years ago and was given the registration number 00868422. The firm's registered office is in KENDAL. You can find them at Castle Mills, Aynam Road, Kendal, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ANORD MARDIX (UK) LIMITED
Company Number:00868422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Castle Mills, Aynam Road, Kendal, England, LA9 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Secretary06 November 2019Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director02 October 2019Active
The Manor, Fletcher Fold, Bury, United Kingdom, BL9 9RT

Director22 December 2017Active
Flex, Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director01 December 2021Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Secretary24 December 1996Active
12 Elm Road, Bare, Morecambe, LA4 6BN

Secretary-Active
14 Herons Quay, Sandside, Milnthorpe, LA7 7HW

Secretary25 March 1994Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Secretary22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director11 July 2012Active
Horncop, Heversham, Milnthorpe, LA7 7EB

Director-Active
Broadoaks, Addington Road, Halton, Lancaster, LA2 6PG

Director01 December 1995Active
12 Elm Road, Bare, Morecambe, LA4 6BN

Director-Active
Woodlands, Crooklands, Milnthorpe, LA7 7NJ

Director-Active
Woodlands, Crooklands, Milnthorpe, LA7 7NJ

Director-Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Roseacre House, Roseacre Lane Yealand Conyers, Carnforth, LA5 9TY

Director19 July 2006Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director21 February 2020Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director11 July 2012Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director01 June 2018Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director22 December 2017Active
Castle Mills, Aynam Road, Kendal, England, LA9 7DE

Director20 November 2020Active

People with Significant Control

Mardix Holdings Ltd
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Castle Mills, Aynam Road, Kendal, England, LA9 7DE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Castle Mills, Aynam Road, Cumbria, England, LA9 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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