Company number 04533665
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Dharminder Singh Mann as a director on 10 February 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of MANNS RETAIL LTD are www.mannsretail.co.uk, and www.manns-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Manns Retail Ltd is a Private Limited Company.
The company registration number is 04533665. Manns Retail Ltd has been working since 12 September 2002.
The present status of the company is Active. The registered address of Manns Retail Ltd is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £59.05k. It is £0.57k against last year. The cash in hand is £42.1k. It is £-5.68k against last year. And the total assets are £98.32k, which is £-0.12k against last year. MANN, Jeetinder is a Secretary of the company. KAUR, Gian is a Director of the company. MANN, Dharminder Singh is a Director of the company. MANN, Jeetinder is a Director of the company. Secretary MANN, Satnam Singh has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MANN, Satnam Singh has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
manns retail Key Finiance
LIABILITIES
£59.05k
+0%
CASH
£42.1k
-12%
TOTAL ASSETS
£98.32k
-1%
All Financial Figures
Current Directors
Director
KAUR, Gian
Appointed Date: 19 September 2002
78 years old
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 12 September 2002
Director
MANN, Satnam Singh
Resigned: 20 November 2002
Appointed Date: 19 September 2002
85 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 12 September 2002
Persons With Significant Control
Mrs Gian Kaur
Notified on: 12 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANNS RETAIL LTD Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Appointment of Mr Dharminder Singh Mann as a director on 10 February 2017
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 38 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed;new director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
12 Sep 2002
Incorporation