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 16 years ago on 10/11/2004 and has the registered number: 05283532. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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
20/08/2020 03/09/2021

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 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
Tingo Management Ltd 2016-04-06 Vancouver Bc V6c 2z7   Ownership of shares 25 to 50 percent
530714 B.C. Ltd 2016-04-06 Vancouver Bc V6c 2z7   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
BRITISH FRANCHISE ASSOCIATION READING ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
ADVANTAGE PARTS SOLUTIONS LTD LEICESTER Active SMALL 82990 - Other business support service activities n.e.c.
THE BARDON GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CRASH DAMAGE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BIRMINGHAM E-LEARNING FOUNDATION BIRMINGHAM Active 85590 - Other education n.e.c.
WET-SEAL UK LIMITED WARWICK Active DORMANT 74990 - Non-trading company
EUROFIXAUTO UK LIMITED LEICESTER Active SMALL 45200 - Maintenance and repair of motor vehicles
WORLD FRANCHISE COUNCIL READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SAFETY 4 LIMITED LEICESTER ENGLAND Active 70229 - Management consultancy activities other than financial management
A.K. BODYSHOP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LIFT BRANDS UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MELLOW VELOS FRANCHISING LIMITED WARWICK Active 82990 - Other business support service activities n.e.c.
SF CHATHAM LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
JOHN PRATT LIMITED WARWICK Active TOTAL EXEMPTION FULL 69102 - Solicitors
DONER KEBAB LIMITED LONDON ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
CEDAR ANDOVER LIMITED ANDOVER Active DORMANT 99999 - Dormant Company
CEDAR BASINGSTOKE LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IAN PUGH LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE PARTS SOLUTIONS LTD LEICESTER Active SMALL 82990 - Other business support service activities n.e.c.
STEWART MORRIS PARTNERSHIP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CRASH DAMAGE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PRATT AND CHESTERTON ELECTRICAL LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 43210 - Electrical installation
REACH MARKETING COMMUNICATIONS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVENTRY PANELCRAFT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SAFETY 4 LIMITED LEICESTER ENGLAND Active 70229 - Management consultancy activities other than financial management
A.K. BODYSHOP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED LEICESTER Active FULL 99999 - Dormant Company
GREENOAK MANAGEMENT TRUST LIMITED LEICESTER UNITED KINGDOM Active DORMANT 66300 - Fund management activities