Company number 05876556
Status Active - Proposal to Strike off
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 105 OAKLEY LANE OAKLEY LANE, OAKLEY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 7BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Register(s) moved to registered inspection location 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire RG23 7BX; Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire RG23 7BX on 1 August 2016. The most likely internet sites of MANUKAU SERVICES LIMITED are www.manukauservices.co.uk, and www.manukau-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bramley (Hants) Rail Station is 7.1 miles; to Midgham Rail Station is 9.8 miles; to Thatcham Rail Station is 10.1 miles; to Newbury Racecourse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manukau Services Limited is a Private Limited Company.
The company registration number is 05876556. Manukau Services Limited has been working since 14 July 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Manukau Services Limited is 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire England Rg23 7bx. . WILSON, Martin Robert is a Director of the company. WILSON, Robert Joseph is a Director of the company. WILSON, Sally Mary is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2011
Appointed Date: 15 August 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 August 2008
Appointed Date: 14 July 2006
Persons With Significant Control
Mr Robert Joseph Wilson
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Wilson
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANUKAU SERVICES LIMITED Events
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Aug 2016
Register(s) moved to registered inspection location 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire RG23 7BX
01 Aug 2016
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire RG23 7BX on 1 August 2016
01 Aug 2016
Register inspection address has been changed to 105 Oakley Lane Oakley Lane Oakley Basingstoke Hampshire RG23 7BX
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
15 Aug 2008
Director's change of particulars / sally wilson / 01/06/2008
15 Aug 2008
Director's change of particulars / robert wilson / 01/06/2008
15 Aug 2008
Appointment terminated secretary @ukplc client secretary LTD
19 Jul 2007
Return made up to 14/07/07; full list of members
14 Jul 2006
Incorporation