DICK MANTEUFFEL & SON LIMITED
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9AP
Company number 04552590
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address HALIFAX BUILDING, SYCAMORE STREET, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DICK MANTEUFFEL & SON LIMITED are www.dickmanteuffelson.co.uk, and www.dick-manteuffel-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Whitland Rail Station is 16.5 miles; to Clunderwen Rail Station is 17.7 miles; to Ferryside Rail Station is 19.1 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dick Manteuffel Son Limited is a Private Limited Company. The company registration number is 04552590. Dick Manteuffel Son Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Dick Manteuffel Son Limited is Halifax Building Sycamore Street Newcastle Emlyn Carmarthenshire Sa38 9ap. . MANTEUFFEL, Sarah Jane is a Secretary of the company. MANTEUFFEL, Reinhard Alexander is a Director of the company. MANTEUFFEL, Sarah Jane is a Director of the company. MANTEUFFEL, Wolfgang Georg is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANTEUFFEL, Sarah Jane
Appointed Date: 03 October 2002

Director
MANTEUFFEL, Reinhard Alexander
Appointed Date: 03 October 2002
52 years old

Director
MANTEUFFEL, Sarah Jane
Appointed Date: 03 October 2002
72 years old

Director
MANTEUFFEL, Wolfgang Georg
Appointed Date: 03 October 2002
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

DICK MANTEUFFEL & SON LIMITED Events

16 Nov 2016
Confirmation statement made on 16 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5

26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
18 Oct 2002
Registered office changed on 18/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
New director appointed
03 Oct 2002
Incorporation

DICK MANTEUFFEL & SON LIMITED Charges

23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 20 parc yr eos hermon glogue pembrokeshire. By way of…