MANFROTTO DISTRIBUTION LIMITED
RICHMOND BOGEN IMAGING UK LIMITED KATA UK LIMITED VINTEN OVERSEAS HOLDINGS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 01675551
Status Active
Incorporation Date 3 November 1982
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of MANFROTTO DISTRIBUTION LIMITED are www.manfrottodistribution.co.uk, and www.manfrotto-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Manfrotto Distribution Limited is a Private Limited Company. The company registration number is 01675551. Manfrotto Distribution Limited has been working since 03 November 1982. The present status of the company is Active. The registered address of Manfrotto Distribution Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. Secretary MILTON, Jayne Sarah has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary TITE, Malcolm George has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director CARR, Christopher William has been resigned. Director COONEY, Gregory has been resigned. Director COTTON, Richard John has been resigned. Director FIELDEN, Nigel John has been resigned. Director GREEN, Richard Alan has been resigned. Director HEWGILL, Alastair has been resigned. Director PEATE, Roland Duncan has been resigned. Director WILD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 29 October 2008
59 years old
Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 21 June 2001
Secretary
PEATE, Roland Duncan
Resigned: 21 June 2001
Appointed Date: 27 March 1998
Secretary
TITE, Malcolm George
Resigned: 27 March 1998
Director
BAGGOTT, Malcolm Alexander William
Resigned: 28 April 2000
81 years old
Director
CARR, Christopher William
Resigned: 24 July 2013
Appointed Date: 31 May 2012
50 years old
Director
COONEY, Gregory
Resigned: 31 May 2012
Appointed Date: 21 March 2006
65 years old
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 03 November 2008
64 years old
Director
FIELDEN, Nigel John
Resigned: 24 July 2013
Appointed Date: 04 October 2012
64 years old
Director
GREEN, Richard Alan
Resigned: 13 May 2002
Appointed Date: 25 April 2000
75 years old
Director
HEWGILL, Alastair
Resigned: 14 April 2009
Appointed Date: 14 May 2002
71 years old
Director
PEATE, Roland Duncan
Resigned: 29 October 2008
Appointed Date: 17 June 2002
77 years old
Director
WILD, Paul
Resigned: 30 June 2010
Appointed Date: 21 March 2006
77 years old

Persons With Significant Control

The Vitec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANFROTTO DISTRIBUTION LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
17 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 127 more events
22 Feb 1988
Return made up to 10/09/87; full list of members
28 Oct 1987
New director appointed
27 Apr 1987
Director resigned
09 Dec 1986
Accounts for a dormant company made up to 31 March 1986
09 Dec 1986
Return made up to 11/09/86; full list of members

MANFROTTO DISTRIBUTION LIMITED Charges

13 April 2006
Rent deposit deed
Delivered: 19 April 2006
Status: Satisfied on 23 August 2011
Persons entitled: Ilysette Limited
Description: Unit 15 gatwick metro centre horley.

Similar Companies

MANFREIGHT LIMITED MANFREUDER MOULDING LLP MANFROTTO UK LIMITED MANFUKU LONDON LTD MANFUL CONSTRUCTION LIMITED MANG & BOO LTD MANG & CO SOLICITORS LTD