MANGAR INTERNATIONAL (HOLDINGS) LIMITED - TELFORD


Company Profile Company Filings

Overview

MANGAR INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MANGAR INTERNATIONAL (HOLDINGS) LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493857. The accounts status is FULL and accounts are next due on 31/12/2024.

MANGAR INTERNATIONAL (HOLDINGS) LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR PADMORE HOUSE HALL COURT HALL PARK WAY
TELFORD
TF3 4LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER CLARIDGE Jul 1974 British Director 2016-04-08 CURRENT
MR STEPHEN WILLIAMS Dec 1961 British Director 2011-11-14 UNTIL 2014-01-30 RESIGNED
MR ROGER HERBERT MORLEY Dec 1945 British Director 2003-08-05 UNTIL 2010-12-15 RESIGNED
BERNARD JOSEPH KEVILL Aug 1958 British Director 2002-07-24 UNTIL 2014-01-30 RESIGNED
FRANCESCA GAIL STEWART GARMAN Jul 1949 British Director 2002-07-24 UNTIL 2014-01-30 RESIGNED
DAVID EDMUND TALBOT GARMAN May 1922 British Director 2002-07-24 UNTIL 2014-01-30 RESIGNED
MR ANDREW DAVID LIVINGSTONE DONALD Feb 1962 British Director 2015-07-22 UNTIL 2017-03-31 RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Director 2017-03-31 UNTIL 2020-03-25 RESIGNED
MR ROGER BRERETON Dec 1966 British Director 2014-01-30 UNTIL 2016-04-26 RESIGNED
MR ANDREW MICHAEL BARKER Jan 1967 British Director 2005-11-10 UNTIL 2016-08-31 RESIGNED
MR COLIN JAMES ARNOLD Jun 1967 British Director 2014-01-30 UNTIL 2015-08-27 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-07-24 UNTIL 2002-07-24 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-07-24 UNTIL 2002-07-24 RESIGNED
MR ROGER HERBERT MORLEY Dec 1945 British Secretary 2002-07-24 UNTIL 2010-12-15 RESIGNED
FRANCESCA GAIL STEWART GARMAN Secretary 2010-12-15 UNTIL 2014-01-30 RESIGNED
MR CRAIG NICHOLAS BUTCHER Secretary 2017-03-31 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winncare Mhl Limited 2023-07-31 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mangar Health Limited 2016-04-06 - 2023-07-31 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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