MANETTE LIMITED
LEICESTER FIX AUTO (UK) LIMITED

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Company number 05283532
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANETTE LIMITED are www.manette.co.uk, and www.manette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manette Limited is a Private Limited Company. The company registration number is 05283532. Manette Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Manette Limited is Lyndale House Ervington Court Meridian Business Park Leicester Le19 1wl. . CALDER, David Jonathan Macleod is a Director of the company. PUGH, Ian James is a Director of the company. SCHARNBERG, Timothy William is a Director of the company. Secretary BESSETTE, Guy has been resigned. Secretary LOCK, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSETTE, Guy has been resigned. Director DUPLANTIE, Manon has been resigned. Director MASE, Leigh Dennis has been resigned. Director PRATT, John Hamilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDER, David Jonathan Macleod
Appointed Date: 01 January 2010
52 years old
Director
PUGH, Ian James
Appointed Date: 24 February 2011
57 years old
Director
SCHARNBERG, Timothy William
Appointed Date: 10 November 2004
66 years old

Resigned Directors

Secretary
BESSETTE, Guy
Resigned: 01 January 2010
Appointed Date: 01 March 2005
Secretary
LOCK, Barbara
Resigned: 28 February 2005
Appointed Date: 10 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
BESSETTE, Guy
Resigned: 01 January 2010
Appointed Date: 01 March 2005
62 years old
Director
DUPLANTIE, Manon
Resigned: 01 January 2010
Appointed Date: 10 November 2004
57 years old
Director
MASE, Leigh Dennis
Resigned: 01 January 2010
Appointed Date: 01 March 2005
63 years old
Director
PRATT, John Hamilton
Resigned: 01 March 2005
Appointed Date: 10 November 2004
74 years old

Persons With Significant Control

Tingo Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
530714 B.C. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANETTE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
25 Aug 2015
Director's details changed for Mr David Jonathan Macleod Calder on 1 August 2015
...
... and 36 more events
24 Jun 2005
Registered office changed on 24/06/05 from: unit 6, salisbury house wheatfield way hinckley LE10 1YG
24 Jun 2005
Ad 01/03/05--------- £ si 199@1=199 £ ic 1/200
25 Jan 2005
Company name changed fix auto (uk) LIMITED\certificate issued on 25/01/05
11 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

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