ST LAWRENCE MANCO LIMITED
MANCHESTER

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Company number 09153047
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
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 nineteen events have happened. The last three records are Director's details changed for Mr James Metcalf on 12 December 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ST LAWRENCE MANCO LIMITED are www.stlawrencemanco.co.uk, and www.st-lawrence-manco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. St Lawrence Manco Limited is a Private Limited Company. The company registration number is 09153047. St Lawrence Manco Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of St Lawrence Manco Limited is Suite 3d Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. MALKIN, Anthony Richard is a Director of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Director HENTON, Andrew Michael has been resigned. Director HOMAN-RUSSELL, William Barry has been resigned. Director JAMIESON, Andrew Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
59 years old
Director
METCALF, James
Appointed Date: 30 July 2014
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 30 July 2014
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 30 July 2014
Director
HENTON, Andrew Michael
Resigned: 08 August 2014
Appointed Date: 30 July 2014
56 years old
Director
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 17 September 2014
79 years old
Director
JAMIESON, Andrew Michael
Resigned: 11 October 2015
Appointed Date: 17 September 2014
52 years old

ST LAWRENCE MANCO LIMITED Events

12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
07 Mar 2016
Resolutions
  • RES13 ‐ Other company business 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Appointment of Mr Anthony Richard Malkin as a director on 26 February 2016
...
... and 9 more events
27 May 2015
Previous accounting period shortened from 31 July 2015 to 28 February 2015
17 Sep 2014
Appointment of Mr William Barry Homan-Russell as a director on 17 September 2014
17 Sep 2014
Appointment of Mr Andrew Michael Jamieson as a director on 17 September 2014
08 Aug 2014
Termination of appointment of Andrew Michael Henton as a director on 8 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ST LAWRENCE MANCO LIMITED Charges

18 February 2016
Charge code 0915 3047 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: By way of first legal mortgage: (a) the leasehold property…
11 September 2015
Charge code 0915 3047 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: The leasehold land and buildings known as saint lawrence…

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