MANDARIN SLATE LIMITED
MANDARIN SLATE LIMITED is an active private limited company, incorporated on 3 February 1989. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MANDARIN SLATE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02343004 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/02/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1 WONASTOW ROAD |
|---|---|
| Address Line 2 | INDUSTRIAL ESTATE EAST |
| Post Town | MONMOUTH |
| County | MONMOUTHSHIRE |
| Postcode | NP25 5JB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 20/10/2024 |
|---|---|
| Last Made Up Date | 06/10/2023 |
Return
| Next Due Date | 23/10/2016 |
|---|---|
| Last Made Up Date | 25/09/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
MANDARIN SLATE LIMITED
Directors
(The company's officers)
MRS TRACEY BENTHAM
(~66 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in WALES
Appointed on 01/06/2018
MR BEN HANDLEY
(~42 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
LOUISA ELIZABETH MORGAN
(~45 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 31/05/2007
MR ROBIN JAMES PICK
(~52 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as BUYER
- Usually resident in WALES
Appointed on 26/06/2015
CARL RYAN
(~48 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 31/05/2007
MRS ALMA LESLEY SMALL
(~71 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
ELLA CATHERINE SMALL
(~42 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 31/05/2007
MR SAMUEL WILLIAM SMALL
(~38 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/10/2011
MR STEPHEN JOHN CAMERON SMALL
(~70 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/1997
Shareholders
(Persons of Significant Control)
Mrs Alma Lesley Small
(~71 year old British national)
The Rectory, Llanllywel, Usk, NP15 1LJ, Wales
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ALMA LESLEY SMALL
- ELLA CATHERINE SMALL
- MRS ALMA LESLEY SMALL
- MR STEPHEN JOHN CAMERON SMALL
- MRS ALMA LESLEY SMALL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MANDARIN SLATE LIMITED: Maps
Maps show the location of the postcode of the registered office, NP25 5JB.
Map of MANDARIN SLATE LIMITED at local scale
Map of MANDARIN SLATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NP25 5JB
Other companies with registered offices in NP25 5JB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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