MANPLAS HOLDINGS LIMITED
MANCHESTER COBCO (567) LIMITED

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Company number 04667719
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address MANPLAS LTD COLDFIELD DRIVE, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9GG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Auditor's resignation. The most likely internet sites of MANPLAS HOLDINGS LIMITED are www.manplasholdings.co.uk, and www.manplas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Manplas Holdings Limited is a Private Limited Company. The company registration number is 04667719. Manplas Holdings Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Manplas Holdings Limited is Manplas Ltd Coldfield Drive Roundthorn Industrial Estate Manchester M23 9gg. . GREEN, Joseph is a Director of the company. Secretary JONES, June Barbara has been resigned. Secretary MARTIN, Anthony James has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
GREEN, Joseph
Appointed Date: 22 May 2003
73 years old

Resigned Directors

Secretary
JONES, June Barbara
Resigned: 26 March 2012
Appointed Date: 22 May 2003

Secretary
MARTIN, Anthony James
Resigned: 31 January 2015
Appointed Date: 26 March 2012

Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 22 May 2003
Appointed Date: 17 February 2003

Nominee Director
COBBETTS LIMITED
Resigned: 22 May 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Joseph Green
Notified on: 17 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

MANPLAS HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Dec 2016
Auditor's resignation
07 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 307,999.937

...
... and 44 more events
13 Jun 2003
New director appointed
13 Jun 2003
New secretary appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
17 Feb 2003
Incorporation

MANPLAS HOLDINGS LIMITED Charges

29 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 9 April 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…