Company number 04390419
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address BURNTWOOD GREEN DENE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5RD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Mark Nicholas Thompson on 22 February 2017; Secretary's details changed for Sharon Thompson on 22 February 2017; Director's details changed for Mr Mark Nicholas Thompson on 22 February 2017. The most likely internet sites of MANITSERVE LIMITED are www.manitserve.co.uk, and www.manitserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leatherhead Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 9.7 miles; to Surbiton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manitserve Limited is a Private Limited Company.
The company registration number is 04390419. Manitserve Limited has been working since 08 March 2002.
The present status of the company is Active. The registered address of Manitserve Limited is Burntwood Green Dene East Horsley Leatherhead Surrey Kt24 5rd. The company`s financial liabilities are £0.12k. It is £-0.09k against last year. The cash in hand is £27.18k. It is £-0.77k against last year. And the total assets are £38.72k, which is £-4.06k against last year. THOMPSON, Sharon is a Secretary of the company. THOMPSON, Mark Nicholas is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Architectural activities".
manitserve Key Finiance
LIABILITIES
£0.12k
-44%
CASH
£27.18k
-3%
TOTAL ASSETS
£38.72k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Director
NEWCO LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Persons With Significant Control
Mr Mark Nicholas Thompson
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Thompson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANITSERVE LIMITED Events
22 Feb 2017
Director's details changed for Mr Mark Nicholas Thompson on 22 February 2017
22 Feb 2017
Secretary's details changed for Sharon Thompson on 22 February 2017
22 Feb 2017
Director's details changed for Mr Mark Nicholas Thompson on 22 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 43 more events
09 Apr 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
15 Mar 2002
Director resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
15 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation