MANETTE LIMITED - LEICESTER


Company Profile Company Filings

Overview

MANETTE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MANETTE LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283532. The accounts status is SMALL and accounts are next due on 30/09/2024.

MANETTE LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNDALE HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom
Previous trading names include:
FIX AUTO (UK) LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WILLIAM SCHARNBERG Jul 1959 Canadian Director 2004-11-10 CURRENT
MR IAN JAMES PUGH Nov 1968 British Director 2011-02-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-10 RESIGNED
MR JOHN HAMILTON PRATT Apr 1951 British Director 2004-11-10 UNTIL 2005-03-01 RESIGNED
LEIGH DENNIS MASE Mar 1962 British Director 2005-03-01 UNTIL 2010-01-01 RESIGNED
MANON DUPLANTIE Jul 1968 Canadian Director 2004-11-10 UNTIL 2010-01-01 RESIGNED
MR DAVID JONATHAN MACLEOD CALDER Jun 1973 British Director 2010-01-01 UNTIL 2017-06-30 RESIGNED
GUY BESSETTE Dec 1962 Canadian Director 2005-03-01 UNTIL 2010-01-01 RESIGNED
BARBARA LOCK British Secretary 2004-11-10 UNTIL 2005-02-28 RESIGNED
GUY BESSETTE Dec 1962 Canadian Secretary 2005-03-01 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
530714bc Holdings Ltd 2021-04-16 Port Moody   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tingo Holdings Ltd 2021-04-16 West Vancouver   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tingo Management Ltd 2016-04-06 - 2021-04-16 Vancouver Bc V6c 2z7   Ownership of shares 25 to 50 percent
530714 B.C. Ltd 2016-04-06 - 2021-04-16 Vancouver Bc V6c 2z7   Ownership of shares 25 to 50 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-26 31-12-2018 716,306 Cash 754,340 equity
ACCOUNTS - Final Accounts 2018-09-18 31-12-2017 702,461 Cash 452,103 equity

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ADVANTAGE PARTS SOLUTIONS LTD LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
A.K. BODYSHOP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
W & J PARKER HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEGRITY GROUP ENTERPRISES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTEGRITY CORPORATE FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ADVANTAGE CLAIMS SOLUTIONS CORPORATION LTD LEICESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ELLIOTT WATTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANDIP ODEDRA LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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