MANOR CLOSE INVESTMENTS LIMITED
MIDDLESBROUGH JACKCO 176 LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 08169456
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of MANOR CLOSE INVESTMENTS LIMITED are www.manorcloseinvestments.co.uk, and www.manor-close-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Manor Close Investments Limited is a Private Limited Company. The company registration number is 08169456. Manor Close Investments Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Manor Close Investments Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PHILPOT, David John is a Director of the company. SHAW, Michael Fred is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. WHITE, Alan is a Director of the company. Director WENTWORTH, Anthony James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 20 December 2012
Director
CLARKE, Keith
Appointed Date: 20 December 2012
65 years old
Director
HODGSON, Jayne Margaret
Appointed Date: 20 December 2012
62 years old
Director
PHILPOT, David John
Appointed Date: 20 December 2012
64 years old
Director
SHAW, Michael Fred
Appointed Date: 20 December 2012
61 years old
Director
SHIELDS, Matthew Ian
Appointed Date: 20 December 2012
81 years old
Director
WHITE, Alan
Appointed Date: 11 August 2014
64 years old

Resigned Directors

Director
WENTWORTH, Anthony James
Resigned: 20 December 2012
Appointed Date: 06 August 2012
62 years old

Persons With Significant Control

Mr Keith Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Carlton Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR CLOSE INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 6 August 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Oct 2014
Director's details changed for Miachael Fred Shaw on 20 December 2012
...
... and 12 more events
04 Jan 2013
Appointment of Mr Matthew Ian Shields as a director
04 Jan 2013
Appointment of Jayne Margaret Hodgson as a director
13 Dec 2012
Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 13 December 2012
07 Dec 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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