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 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.
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)
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 |
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 |