MANHATTAN 48 LTD
LANCING

Hellopages » West Sussex » Adur » BN15 8UH

Company number 06370919
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address DENNIS AND ROBINSON LIMITED, BLENHEIM ROAD, LANCING, WEST SUSSEX, BN15 8UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANHATTAN 48 LTD are www.manhattan48.co.uk, and www.manhattan-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Durrington-on-Sea Rail Station is 3.5 miles; to Fishersgate Rail Station is 5 miles; to Portslade Rail Station is 5.6 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan 48 Ltd is a Private Limited Company. The company registration number is 06370919. Manhattan 48 Ltd has been working since 13 September 2007. The present status of the company is Active. The registered address of Manhattan 48 Ltd is Dennis and Robinson Limited Blenheim Road Lancing West Sussex Bn15 8uh. . LORD, Andrew James is a Secretary of the company. HEGDAL, Magnus Arne, Cfo is a Director of the company. PRESCOTT, Eric Andrew is a Director of the company. WASSBERG, Johan Anders is a Director of the company. Secretary CAUNHYE, Max has been resigned. Secretary COOK, Kevin has been resigned. Secretary HEGDAL, Magnus Arne has been resigned. Secretary MARGETTS, Alan James has been resigned. Director FLITCROFT, Iain Joseph has been resigned. Director MARGETTS, Alan James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LORD, Andrew James
Appointed Date: 15 December 2015
Director
HEGDAL, Magnus Arne, Cfo
Appointed Date: 03 January 2013
58 years old
Director
PRESCOTT, Eric Andrew
Appointed Date: 01 December 2015
68 years old
Director
WASSBERG, Johan Anders
Appointed Date: 03 January 2013
60 years old

Resigned Directors

Secretary
CAUNHYE, Max
Resigned: 24 October 2014
Appointed Date: 30 January 2014
Secretary
COOK, Kevin
Resigned: 15 December 2015
Appointed Date: 24 October 2014
Secretary
HEGDAL, Magnus Arne
Resigned: 30 January 2014
Appointed Date: 03 January 2013
Secretary
MARGETTS, Alan James
Resigned: 03 January 2013
Appointed Date: 13 September 2007
Director
FLITCROFT, Iain Joseph
Resigned: 23 February 2017
Appointed Date: 13 September 2007
59 years old
Director
MARGETTS, Alan James
Resigned: 03 January 2013
Appointed Date: 13 September 2007
50 years old

Persons With Significant Control

Dennis And Robinson Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MANHATTAN 48 LTD Events

23 Feb 2017
Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
28 Jan 2016
Appointment of Managing Director Eric Andrew Prescott as a director on 1 December 2015
...
... and 42 more events
15 Jul 2008
Ad 31/01/08\gbp si 40@1=40\gbp ic 60/100\
08 Jul 2008
Memorandum and Articles of Association
08 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
13 Sep 2007
Incorporation

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