MONDY LIMITED

Profile MONDY LIMITED

Actual on 01.12.2021
Company name
MONDY LIMITED
copy
copied
Company number
00561962
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 February 1956
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
KNIGHTLANDS FARM BERWICK LANE, STANFORD RIVERS, ENGLAND, ONGAR, CM5 9PX
copy
copied

PSC and Officers MONDY LIMITED

Officers

(as of 18.09.2020)

HANCE, Anne Frances
Status: Active
Correspondence address: Knightlands Farm Berwick Lane, Stanford Rivers, Ongar, England, CM5 9PX
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: England
PADFIELD, Jackie Anne
Status: Active
Appointed on: Wednesday, 21 September 2016
Correspondence address: Knightlands Farm Berwick Lane, Stanford Rivers, Ongar, England, CM5 9PX
Role: Secretary
PADFIELD, Jackie Anne
Status: Active
Appointed on: Saturday, 12 February 2005
Correspondence address: Knightlands Farm, Berwick Lane, Ongar, Essex, CM5 9PX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
HANCE, Thomas Harold
Status: Not active
Resigned on: Monday, 19 June 1995
Correspondence address: Little Thatchers, Roxwell, Chelmsford, Essex, CM1 4LX
Nationality: British
Date of birth: December 1902
Role: Director
Occupation: Director
HANCE, Bertha Elizabeth
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: Thatchers Farm, Roxwell, Chelmsford, Essex, CM1 4NB
Role: Secretary
HANCE, Bertha Elizabeth
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: Thatchers Farm, Roxwell, Chelmsford, Essex, CM1 4NB
Nationality: British
Date of birth: October 1903
Role: Director
Occupation: Director
HANCE, Thomas Peter James
Status: Not active
Appointed on: Wednesday, 29 June 1994
Resigned on: Tuesday, 01 January 2019
Correspondence address: Thatchers Farm Vicarage Road, Roxwell, Chelmsford, Essex, CM1 4NB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Farmer
Country of residence: England
HANCE, Thomas Roger
Status: Not active
Resigned on: Tuesday, 13 June 2017
Correspondence address: Little Thatchers, Roxwell, Chelmsford, Essex, CM1 4LX
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
Country of residence: England
HANCE, Thomas Roger
Status: Not active
Appointed on: Saturday, 20 November 1993
Resigned on: Wednesday, 21 September 2016
Correspondence address: Little Thatchers, Roxwell, Chelmsford, Essex, CM1 4LX
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Anne Frances Hance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knightlands Farm Ongar, England
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Jackie Anne Padfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knightlands Farm Ongar, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Thomas Peter James Hance
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knightlands Farm Ongar, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Thomas Roger Hance
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knightlands Farm Ongar, England
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Anne Frances Hance
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knightlands Farm Ongar, England
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide