About

Registered Number: 08292749
Date of Incorporation: 14/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 62e Malt Mill Lane, Halesowen, B62 8JF,

 

Founded in 2012, Mander & Sons Ltd has its registered office in Halesowen, it's status at Companies House is "Active". There are 3 directors listed as Mander, Adrian, Mander, Lee, Mander, Lee Colin for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANDER, Adrian 20 June 2016 - 1
MANDER, Lee Colin 14 November 2012 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
MANDER, Lee 14 November 2012 31 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
TM02 - Termination of appointment of secretary 31 July 2020
AD01 - Change of registered office address 08 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 October 2019
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 15 April 2019
CS01 - N/A 23 November 2018
AA01 - Change of accounting reference date 29 October 2018
PSC01 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
PSC07 - N/A 03 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2018
PSC01 - N/A 07 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 30 November 2017
AA01 - Change of accounting reference date 30 August 2017
AAMD - Amended Accounts 24 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 26 August 2016
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 14 January 2014
CERTNM - Change of name certificate 29 May 2013
RESOLUTIONS - N/A 20 May 2013
AD01 - Change of registered office address 15 May 2013
CERTNM - Change of name certificate 15 April 2013
CONNOT - N/A 15 April 2013
NEWINC - New incorporation documents 14 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.