MANFIELD SERVICES LIMITED
LONDON HYDROPATH INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04912215
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283 -288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Great Portland Street Registrars Limited as a secretary on 22 December 2016; Termination of appointment of Greenchip Registrars Ltd as a director on 22 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MANFIELD SERVICES LIMITED are www.manfieldservices.co.uk, and www.manfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manfield Services Limited is a Private Limited Company. The company registration number is 04912215. Manfield Services Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Manfield Services Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . MARKESON, Brian Jack is a Director of the company. Secretary STEFANINI, Dalia Arlette has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BURCHELL, Darryl John has been resigned. Director LIXTON, David Robert has been resigned. Director STEFANINI, Daniel has been resigned. Director GREENCHIP REGISTRARS LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


manfield services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARKESON, Brian Jack
Appointed Date: 02 October 2009
77 years old

Resigned Directors

Secretary
STEFANINI, Dalia Arlette
Resigned: 12 July 2004
Appointed Date: 25 September 2003

Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 22 December 2016
Appointed Date: 12 July 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
BURCHELL, Darryl John
Resigned: 11 July 2004
Appointed Date: 25 September 2003
59 years old

Director
LIXTON, David Robert
Resigned: 11 July 2004
Appointed Date: 25 September 2003
58 years old

Director
STEFANINI, Daniel
Resigned: 11 July 2004
Appointed Date: 25 September 2003
82 years old

Director
GREENCHIP REGISTRARS LTD
Resigned: 22 December 2016
Appointed Date: 11 July 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Greenchip Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANFIELD SERVICES LIMITED Events

04 Jan 2017
Termination of appointment of Great Portland Street Registrars Limited as a secretary on 22 December 2016
04 Jan 2017
Termination of appointment of Greenchip Registrars Ltd as a director on 22 December 2016
29 Nov 2016
Confirmation statement made on 25 September 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 September 2015
13 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

...
... and 38 more events
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation