MANNERS HOLDINGS LIMITED
NEWCASTLE UPON TYNE MAYMASK (212) LIMITED

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Company number 09949437
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 6DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Appointment of Mr Ian Robert Manners as a director on 1 September 2016. The most likely internet sites of MANNERS HOLDINGS LIMITED are www.mannersholdings.co.uk, and www.manners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Manners Holdings Limited is a Private Limited Company. The company registration number is 09949437. Manners Holdings Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Manners Holdings Limited is The Cube Barrack Road Newcastle Upon Tyne United Kingdom Ne4 6db. . MANNERS, Ian Robert is a Director of the company. MANNERS, Kathleen Mary Charlton is a Director of the company. MANNERS, Robert Bion is a Director of the company. MANNERS, Simon Oliver is a Director of the company. Director SIMMS, Karen Tracey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANNERS, Ian Robert
Appointed Date: 01 September 2016
44 years old
Director
MANNERS, Kathleen Mary Charlton
Appointed Date: 01 September 2016
69 years old
Director
MANNERS, Robert Bion
Appointed Date: 28 July 2016
73 years old
Director
MANNERS, Simon Oliver
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Director
SIMMS, Karen Tracey
Resigned: 28 July 2016
Appointed Date: 13 January 2016
54 years old

Persons With Significant Control

Mrs Kathleen Mary Charlton Manners
Notified on: 26 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bion Manners
Notified on: 28 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANNERS HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
07 Sep 2016
Appointment of Mr Ian Robert Manners as a director on 1 September 2016
07 Sep 2016
Appointment of Mr Simon Oliver Manners as a director on 1 September 2016
07 Sep 2016
Appointment of Mrs Kathleen Mary Charlton Manners as a director on 1 September 2016
16 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 14,000
16 Aug 2016
Termination of appointment of Karen Tracey Simms as a director on 28 July 2016
16 Aug 2016
Appointment of Mr Robert Bion Manners as a director on 28 July 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1

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