MANETO (UK) 1 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5AA

Company number 07887941
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address KINGFIELD ROAD, COVENTRY, CV6 5AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 USD 34,833,293 . The most likely internet sites of MANETO (UK) 1 LIMITED are www.manetouk1.co.uk, and www.maneto-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Maneto Uk 1 Limited is a Private Limited Company. The company registration number is 07887941. Maneto Uk 1 Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Maneto Uk 1 Limited is Kingfield Road Coventry Cv6 5aa. . MORROW, Trevor is a Secretary of the company. DURANDT, David Laurence is a Director of the company. ELSBY-SMITH, Andrew is a Director of the company. GRIZZLE, Russell Gary is a Director of the company. IGO, Kevin Patrick is a Director of the company. Secretary SNYDER, Paul Henri has been resigned. Director NORRIS, Francis Joseph has been resigned. Director SNYDER, Paul Henri has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MORROW, Trevor
Appointed Date: 05 March 2012
Director
DURANDT, David Laurence
Appointed Date: 27 February 2015
65 years old
Director
ELSBY-SMITH, Andrew
Appointed Date: 18 December 2012
61 years old
Director
GRIZZLE, Russell Gary
Appointed Date: 20 December 2011
69 years old
Director
IGO, Kevin Patrick
Appointed Date: 16 January 2012
62 years old

Resigned Directors

Secretary
SNYDER, Paul Henri
Resigned: 30 November 2012
Appointed Date: 20 December 2011
Director
NORRIS, Francis Joseph
Resigned: 31 December 2014
Appointed Date: 16 January 2012
74 years old
Director
SNYDER, Paul Henri
Resigned: 31 December 2014
Appointed Date: 20 December 2011
78 years old

Persons With Significant Control

Mr Keith Spalding Campbell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Maneto (Uk) 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANETO (UK) 1 LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 34,833,293
13 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr David Laurence Durandt as a director on 27 February 2015
...
... and 24 more events
20 Feb 2012
Memorandum and Articles of Association
20 Feb 2012
Resolutions
  • RES13 ‐ Subdiv 13/02/2012
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
23 Jan 2012
Appointment of Mr Francis Joseph Norris as a director
23 Jan 2012
Appointment of Mr Kevin Patrick Igo as a director
20 Dec 2011
Incorporation

MANETO (UK) 1 LIMITED Charges

2 March 2012
Fixed and floating security document
Delivered: 15 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Bank of America, N.A. as Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Second ranking fixed and floating security document
Delivered: 15 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Tpg Speciality Lending, Inc. as Agent
Description: Fixed and floating charge over the undertaking and all…

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