MANHEIM LEAD MANAGEMENT LIMITED - ROTHWELL


Company Profile Company Filings

Overview

MANHEIM LEAD MANAGEMENT LIMITED is a Private Limited Company from ROTHWELL and has the status: Dissolved - no longer trading.
MANHEIM LEAD MANAGEMENT LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349224.

MANHEIM LEAD MANAGEMENT LIMITED - ROTHWELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CENTRAL HOUSE
ROTHWELL
LEEDS
L26 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL MORNIN May 1968 British Director 2019-09-18 CURRENT
MR MICHAEL ALBERT WILLIAM JACKSON Jan 1949 British Director 2002-01-29 UNTIL 2003-04-11 RESIGNED
MR MICHAEL ALBERT WILLIAM JACKSON Jan 1949 British Director 2004-06-24 UNTIL 2007-12-12 RESIGNED
MR ALAN HAZELHURST Sep 1952 British Director 2002-01-29 UNTIL 2010-04-01 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Director 2005-02-24 UNTIL 2020-02-14 RESIGNED
MICHAEL ATKINSON Mar 1977 British Director 2002-01-29 UNTIL 2010-04-01 RESIGNED
MR JOHN ERNEST BAILEY Nov 1931 British Director 2005-02-24 UNTIL 2018-06-14 RESIGNED
DAVID JOHN BOYCE Nov 1968 British Director 2002-01-29 UNTIL 2010-04-01 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2002-01-08 UNTIL 2002-01-29 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2002-01-08 UNTIL 2002-01-29 RESIGNED
MR ALAN HAZELHURST Sep 1952 British Secretary 2002-01-29 UNTIL 2005-02-24 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Secretary 2005-02-24 UNTIL 2020-02-14 RESIGNED
RALPH MARTIN LINIADO Sep 1944 American Director 2005-02-24 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox Automotive Retail Solutions Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
LEEDS MOTOR AUCTIONS LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
COX AUTOMOTIVE UK LIMITED LEEDS Active FULL 96090 - Other service activities n.e.c.
DIGITAL VEHICLE MARKETING LIMITED ROTHWELL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
AUTO EXPOSURE LIMITED LEEDS Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VEHICLE REMARKETING SOLUTIONS LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WINWIN WORLD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DEALER AUCTION (OPERATIONS) LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
GRAPEWOOD CONSULTING LTD BRADFORD Dissolved... 96090 - Other service activities n.e.c.
AUTOSLM LTD EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIGANTIA LEARNING TRUST LIMITED SHEFFIELD Active FULL 85100 - Pre-primary education
CURRUS MAX LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
NICHE (UK) LIMITED LIABILITY COMPANY WAKEFIELD Active NO ACCOUNTS FILED None Supplied
KINGFISHER SYSTEMS (SCOTLAND) LIMITED GLASGOW Active SMALL 62020 - Information technology consultancy activities
MANHEIM SCOTTISH AUCTIONS LIMITED GLASGOW Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MANHEIM LEAD MANAGEMENT LIMITED 2019-08-21 31-12-2018 £3,607,829 equity
Micro-entity Accounts - MANHEIM LEAD MANAGEMENT LIMITED 2018-08-22 31-12-2017 £3,607,829 equity
Micro-entity Accounts - MANHEIM LEAD MANAGEMENT LIMITED 2017-08-23 31-12-2016 £3,607,829 equity