MANOREX LIMITED - WICKFORD


Company Profile Company Filings

Overview

MANOREX LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
MANOREX LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158666. The accounts status is TOTAL EXEMPTION FULL.

MANOREX LIMITED - WICKFORD

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2020 27/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO CASTELLAZZI May 1961 Swiss Director 2010-05-26 CURRENT
MRS. BEATRICE KRIEGER-SCHWEIZER Aug 1966 Swiss Director 2013-08-28 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2014-09-10 CURRENT
MR ALEXANDER BREUER May 1960 Swiss Director 2014-11-10 CURRENT
MR FRANCESCO CASTELLAZZI May 1961 Swiss Director 1996-03-29 UNTIL 2008-08-28 RESIGNED
MR LUCA CASTELLAZZI Dec 1972 Swiss Director 2008-08-28 UNTIL 2013-08-28 RESIGNED
MR STEPHAN MULLER May 1960 Swiss Director 1996-03-29 UNTIL 2008-08-28 RESIGNED
SEBASTIAN VOGELI Aug 1939 Swiss Director 1996-03-29 UNTIL 2008-08-28 RESIGNED
MR RENE SIGRIST Oct 1965 Swiss Director 2008-08-28 UNTIL 2014-11-10 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-02-14 UNTIL 1996-03-29 RESIGNED
ROBIN BOLLI Feb 1963 Swiss Director 1996-03-29 UNTIL 2010-05-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-02-14 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1996-06-06 UNTIL 1996-06-19 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-02-14 UNTIL 1996-03-29 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-05-26 UNTIL 2014-09-10 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-02-14 UNTIL 2004-05-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-14 UNTIL 1996-02-14 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Director 2014-09-10 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Castellazzi 2016-04-06 5/1961 Wickford   Essex Ownership of shares 25 to 50 percent
Mr Robin Christoph Bolli 2016-04-06 2/1963 Wickford   Essex Ownership of shares 25 to 50 percent
Mr Alexander Cornelius Breuer 2016-04-06 5/1960 Wickford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANROD INVESTMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CROFTDALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL CONSULTANCY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SILVERMOUNT TRADERS LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FASTLANE MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORMASTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GARNEX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORPHMED WORLD ORPHAN MEDICINES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDSLAM SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYLINE INTERTRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WORLDWIDE MK SERVICES LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
YELLOW SPARROW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWANSIDE PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAPITEX IMPORT/EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACAM CONSULTANTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AGI CORPORATE FINANCE LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MANOREX_LIMITED - Accounts 2020-05-12 31-12-2019 £2,114 Cash £1,214 equity
MANOREX_LIMITED - Accounts 2019-05-15 31-12-2018 £6,466 Cash £1,197 equity
Abbreviated Company Accounts - MANOREX LIMITED 2016-09-24 31-12-2015 £8,673 Cash £12,333 equity
MANOREX_LIMITED - Accounts 2014-08-19 31-12-2013 £15,715 Cash £16,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDEAN LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FINSTICK LIMITED WICKFORD Active SMALL 82990 - Other business support service activities n.e.c.
TEZ MARIN UK BOAT INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAXMOOR LTD WICKFORD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ADVISORY NETWORK EUROPE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.R.TECHNOLOGY LONDON LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUDE YOGA GIRL LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKENSHORE LIMITED WICKFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SWITCHA LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LABVANTAGE SYSTEMS LTD WICKFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.