MANYDOWN 2007 LIMITED
NEWCASTLE UPON TYNE

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Company number 06201679
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Secretary's details changed for Prima Secretary Limited on 8 June 2015. The most likely internet sites of MANYDOWN 2007 LIMITED are www.manydown2007.co.uk, and www.manydown-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Manydown 2007 Limited is a Private Limited Company. The company registration number is 06201679. Manydown 2007 Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Manydown 2007 Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. DICKINSON, Robert Alexander is a Director of the company. MONKS, Ian Mighell is a Director of the company. MOORE, Francis Otho is a Director of the company. THOMSON, Peter Paul is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director MOORE, Dinah Anne has been resigned. Director MOORE, Dinah Anne has been resigned. Director VAUGHAN, Rosamund Evelyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 April 2010
Director
DICKINSON, Robert Alexander
Appointed Date: 26 September 2007
61 years old
Director
MONKS, Ian Mighell
Appointed Date: 04 September 2009
64 years old
Director
MOORE, Francis Otho
Appointed Date: 01 October 2014
46 years old
Director
THOMSON, Peter Paul
Appointed Date: 03 April 2007
60 years old

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 18 May 2010
Appointed Date: 03 April 2007
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 04 September 2009
Appointed Date: 03 April 2007
70 years old
Director
MOORE, Dinah Anne
Resigned: 30 September 2014
Appointed Date: 26 September 2007
75 years old
Director
MOORE, Dinah Anne
Resigned: 24 August 2007
Appointed Date: 03 April 2007
75 years old
Director
VAUGHAN, Rosamund Evelyn
Resigned: 14 August 2007
Appointed Date: 03 April 2007
76 years old

MANYDOWN 2007 LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
24 Feb 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 47 more events
12 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Incorporation

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