MANOR (2016) HOLDINGS LIMITED
COLCHESTER TCMC MANOR LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 10094533
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, ENGLAND, CO1 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 100945330001, created on 1 November 2016. The most likely internet sites of MANOR (2016) HOLDINGS LIMITED are www.manor2016holdings.co.uk, and www.manor-2016-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Manor 2016 Holdings Limited is a Private Limited Company. The company registration number is 10094533. Manor 2016 Holdings Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Manor 2016 Holdings Limited is 82c East Hill Colchester Essex England Co1 2qw. . DICKENS, Zoe Caroline is a Director of the company. JANGVIJITKUL, Charlie is a Director of the company. SRIVIKORN, Pimol is a Director of the company. TEEPSUWAN, Taya is a Director of the company. VARAVARN, Walliwan is a Director of the company. Director FRANCIS, Richard Charles Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DICKENS, Zoe Caroline
Appointed Date: 22 June 2016
51 years old
Director
JANGVIJITKUL, Charlie
Appointed Date: 05 October 2016
66 years old
Director
SRIVIKORN, Pimol
Appointed Date: 05 October 2016
61 years old
Director
TEEPSUWAN, Taya
Appointed Date: 05 October 2016
53 years old
Director
VARAVARN, Walliwan
Appointed Date: 05 October 2016
68 years old

Resigned Directors

Director
FRANCIS, Richard Charles Alexander
Resigned: 22 June 2016
Appointed Date: 31 March 2016
63 years old

Persons With Significant Control

Thailand Carpet Manufacturing Public Company Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

MANOR (2016) HOLDINGS LIMITED Events

15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Nov 2016
Registration of charge 100945330001, created on 1 November 2016
21 Oct 2016
Resolutions
  • RES13 ‐ The directors of the company are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 01/09/2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 5 more events
07 Oct 2016
Appointment of Ms Walliwan Varavarn as a director on 5 October 2016
22 Jun 2016
Termination of appointment of Richard Charles Alexander Francis as a director on 22 June 2016
22 Jun 2016
Appointment of Mrs Zoe Caroline Dickens as a director on 22 June 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MANOR (2016) HOLDINGS LIMITED Charges

1 November 2016
Charge code 1009 4533 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: Contains fixed charge…

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