MANHATTAN FLEET SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02877499
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of MANHATTAN FLEET SERVICES LIMITED are www.manhattanfleetservices.co.uk, and www.manhattan-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan Fleet Services Limited is a Private Limited Company. The company registration number is 02877499. Manhattan Fleet Services Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Manhattan Fleet Services Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . MONTIVERDI LIMITED is a Secretary of the company. MALSTER, Christopher George is a Director of the company. Secretary SARGENT, Gwyneth has been resigned. Secretary GRUNBERG & CO HR SERVICES LIMITED has been resigned. Secretary GRUNBERG & CO LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MONTIVERDI LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RUDALL, Jean Eileen has been resigned. Director RUDALL, Ronald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 06 July 2012
Director
MALSTER, Christopher George
Appointed Date: 02 August 2004
55 years old

Resigned Directors

Secretary
SARGENT, Gwyneth
Resigned: 31 December 1997
Appointed Date: 03 December 1993
Secretary
GRUNBERG & CO HR SERVICES LIMITED
Resigned: 21 December 2010
Appointed Date: 01 May 2010
Secretary
GRUNBERG & CO LIMITED
Resigned: 01 May 2010
Appointed Date: 31 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Secretary
MONTIVERDI LIMITED
Resigned: 06 July 2012
Appointed Date: 21 December 2010
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
RUDALL, Jean Eileen
Resigned: 31 December 1994
Appointed Date: 03 December 1993
77 years old
Director
RUDALL, Ronald
Resigned: 02 August 2004
Appointed Date: 31 December 1994
79 years old

Persons With Significant Control

Mr Christopher George Malster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MANHATTAN FLEET SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 52 more events
18 Jan 1994
Ad 20/12/93--------- £ si 98@1=98 £ ic 2/100
18 Jan 1994
Accounting reference date notified as 31/12
11 Jan 1994
Secretary resigned;new secretary appointed
11 Jan 1994
Director resigned;new director appointed
03 Dec 1993
Incorporation

MANHATTAN FLEET SERVICES LIMITED Charges

6 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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