MDIRF TRADING LIMITED

Profile MDIRF TRADING LIMITED

Actual on 01.08.2021
Company name
MDIRF TRADING LIMITED
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Company number
02863361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 October 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
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Registered office address
LANCROW FARMHOUSE, PENPILLICK HILL, CORNWALL, PAR, PL24 2SA
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PSC and Officers MDIRF TRADING LIMITED

Officers

(as of 19.09.2020)

BATT, Mark
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Lancrow Farmhouse, Penpillick Hill, Par, Cornwall, PL24 2SA
Role: Secretary
GODFREY, Cathryn Helen
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: 30 Willow Well Road, Leeds, West Yorkshire, LS15 7JQ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Solicitor
Country of residence: England
LANG, Rosemary Turnbull
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: Lancrow Farmhouse, Penpillick Hill, Par, Cornwall, PL24 2SA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Administrator
Country of residence: England
JONES, Adrienne Jaculin
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Monday, 01 September 1997
Correspondence address: Charleigh, Shophouse Lane Farley Green Albury, Guildford, Surrey, GU5 9EQ
Role: Secretary
FRANKLIN, Michael Clarke
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Monday, 05 December 1994
Correspondence address: Hall House, The Green Sawbridge, Rugby, Warwickshire, CV23 8BB
Role: Secretary
DAVIES, Jane Priscilla
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Thursday, 26 March 2009
Correspondence address: Jakemans Berrick Salome, Wallingford, Oxon, OX10 6JQ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Tuesday, 19 October 1993
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Tuesday, 19 October 1993
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
HILL, Vincent James
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Wednesday, 01 October 1997
Correspondence address: Little Stabling, Moon Hall Road Ewhurst, Cranleigh, Surrey, GU6 7NP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Graphic Designer
RUSSELL, Melanie Jane
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 19 October 2005
Correspondence address: Holden Brook Farm, Pisley Farm Road, Ockley, Dorking, Surrey, RH5 5PD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Rosemary Turnbull Lang
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Par, Cornwall
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Cathryn Helen Godfrey
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Par, Cornwall
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control