MANN ISLAND PROPERTIES LIMITED
BURNLEY MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED BRABCO 742 LIMITED

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 06379349
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address GROUP FIRST HOUSE MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Parkinson as a director on 1 November 2016. The most likely internet sites of MANN ISLAND PROPERTIES LIMITED are www.mannislandproperties.co.uk, and www.mann-island-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mann Island Properties Limited is a Private Limited Company. The company registration number is 06379349. Mann Island Properties Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Mann Island Properties Limited is Group First House Mead Way Padiham Burnley Lancashire Bb12 7ng. . TURNER, John Michael is a Secretary of the company. PARKINSON, Christopher is a Director of the company. WHITTAKER, Toby Scott is a Director of the company. Secretary SMITH, Jayne Elizabeth has been resigned. Secretary SWEENEY, Nicholas Peter Mark has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director SMITH, Raymond William has been resigned. Director TURNER, Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, John Michael
Appointed Date: 03 April 2009

Director
PARKINSON, Christopher
Appointed Date: 01 November 2016
40 years old

Director
WHITTAKER, Toby Scott
Appointed Date: 11 April 2008
48 years old

Resigned Directors

Secretary
SMITH, Jayne Elizabeth
Resigned: 11 April 2008
Appointed Date: 13 November 2007

Secretary
SWEENEY, Nicholas Peter Mark
Resigned: 03 April 2009
Appointed Date: 11 April 2008

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 24 September 2007

Director
BRABNERS DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 24 September 2007

Director
SMITH, Raymond William
Resigned: 03 April 2009
Appointed Date: 13 November 2007
59 years old

Director
TURNER, Martin
Resigned: 27 February 2015
Appointed Date: 26 May 2010
49 years old

Persons With Significant Control

Mr Toby Scott Whittaker
Notified on: 22 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MANN ISLAND PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Christopher Parkinson as a director on 1 November 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
Registered office changed on 21/11/07 from: horton house exchange flags liverpool merseyside L2 3YL
15 Nov 2007
Company name changed brabco 742 LIMITED\certificate issued on 15/11/07
24 Sep 2007
Incorporation