MANOREX LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 03158666
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANOREX LIMITED are www.manorex.co.uk, and www.manorex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorex Limited is a Private Limited Company. The company registration number is 03158666. Manorex Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Manorex Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BREUER, Alexander is a Director of the company. CASTELLAZZI, Francesco is a Director of the company. KRIEGER-SCHWEIZER, Beatrice is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLLI, Robin has been resigned. Director CASTELLAZZI, Francesco has been resigned. Director CASTELLAZZI, Luca has been resigned. Director DENTON, Mark William has been resigned. Director GEORGE, Matthew Scott has been resigned. Director MULLER, Stephan has been resigned. Director PARKER, Jonathan David has been resigned. Director SIGRIST, Rene has been resigned. Director VOGELI, Sebastian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director KINGSLEY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 10 September 2014
Director
BREUER, Alexander
Appointed Date: 10 November 2014
65 years old
Director
CASTELLAZZI, Francesco
Appointed Date: 26 May 2010
64 years old
Director
KRIEGER-SCHWEIZER, Beatrice
Appointed Date: 28 August 2013
59 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 26 May 2004
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 26 May 2004
Appointed Date: 14 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
BOLLI, Robin
Resigned: 26 May 2010
Appointed Date: 29 March 1996
62 years old
Director
CASTELLAZZI, Francesco
Resigned: 28 August 2008
Appointed Date: 29 March 1996
62 years old
Director
CASTELLAZZI, Luca
Resigned: 28 August 2013
Appointed Date: 28 August 2008
52 years old
Director
DENTON, Mark William
Resigned: 19 June 1996
Appointed Date: 06 June 1996
64 years old
Director
GEORGE, Matthew Scott
Resigned: 29 March 1996
Appointed Date: 14 February 1996
57 years old
Director
MULLER, Stephan
Resigned: 28 August 2008
Appointed Date: 29 March 1996
65 years old
Director
PARKER, Jonathan David
Resigned: 29 March 1996
Appointed Date: 14 February 1996
58 years old
Director
SIGRIST, Rene
Resigned: 10 November 2014
Appointed Date: 28 August 2008
60 years old
Director
VOGELI, Sebastian
Resigned: 28 August 2008
Appointed Date: 29 March 1996
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
KINGSLEY SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 10 September 2014

MANOREX LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
18 Dec 2014
Termination of appointment of Rene Sigrist as a director on 10 November 2014
...
... and 97 more events
07 Mar 1996
New director appointed
06 Mar 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996
Registered office changed on 01/03/96 from: 788-790 finchley road london. NW11 7UR.
14 Feb 1996
Incorporation

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