MANFROTTO UK LIMITED
RICHMOND MANFROTTO LIGHTING LIMITED LASTOLITE LIMITED

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

Company number 01959633
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MANFROTTO UK LIMITED are www.manfrottouk.co.uk, and www.manfrotto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Manfrotto Uk Limited is a Private Limited Company. The company registration number is 01959633. Manfrotto Uk Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Manfrotto Uk 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. CARR, Christopher William is a Director of the company. FRIZZO, Loris is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. MARTIN, Neil Keith is a Director of the company. PEZZANA, Marco is a Director of the company. Secretary HENRY, Claire has been resigned. Secretary HENRY, Margaret Crystella has been resigned. Director BANCROFT, John Anthony has been resigned. Director BERNARDI, Francesco has been resigned. Director COKE, Simon has been resigned. Director DAVIS, Michael Leslie has been resigned. Director FIELDEN, Nigel John has been resigned. Director HAYNES, Richard Ian has been resigned. Director HENRY, Margaret Crystella has been resigned. Director HENRY, Martin Brian Sandham has been resigned. Director HENRY, Sean Blair Justin has been resigned. Director HUDSON, Clive has been resigned. Director LANGLEY, Mark has been resigned. Director LANGLEY, Mark has been resigned. Director O'BRIEN, Nigel William has been resigned. Director O'BRIEN, Nigel William has been resigned. Director SIMPSON, James Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 04 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 04 March 2011
59 years old
Director
CARR, Christopher William
Appointed Date: 24 July 2013
50 years old
Director
FRIZZO, Loris
Appointed Date: 04 March 2011
55 years old
Director
GREEN, Martin Jon
Appointed Date: 04 March 2011
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old
Director
MARTIN, Neil Keith
Appointed Date: 24 July 2013
56 years old
Director
PEZZANA, Marco
Appointed Date: 12 October 2011
56 years old

Resigned Directors

Secretary
HENRY, Claire
Resigned: 04 March 2011
Appointed Date: 09 August 2002
Secretary
HENRY, Margaret Crystella
Resigned: 09 August 2002
Director
BANCROFT, John Anthony
Resigned: 31 March 1996
Appointed Date: 03 December 1994
80 years old
Director
BERNARDI, Francesco
Resigned: 12 October 2011
Appointed Date: 04 March 2011
60 years old
Director
COKE, Simon
Resigned: 28 April 2006
93 years old
Director
DAVIS, Michael Leslie
Resigned: 04 March 2011
Appointed Date: 28 April 2000
52 years old
Director
FIELDEN, Nigel John
Resigned: 31 December 2013
Appointed Date: 24 July 2013
64 years old
Director
HAYNES, Richard Ian
Resigned: 04 March 2011
Appointed Date: 01 January 2008
61 years old
Director
HENRY, Margaret Crystella
Resigned: 28 April 2006
93 years old
Director
HENRY, Martin Brian Sandham
Resigned: 28 April 2006
92 years old
Director
HENRY, Sean Blair Justin
Resigned: 24 July 2013
Appointed Date: 01 September 1990
64 years old
Director
HUDSON, Clive
Resigned: 31 October 1998
Appointed Date: 20 January 1997
72 years old
Director
LANGLEY, Mark
Resigned: 24 July 2013
Appointed Date: 18 August 2011
55 years old
Director
LANGLEY, Mark
Resigned: 04 March 2011
Appointed Date: 24 November 2003
55 years old
Director
O'BRIEN, Nigel William
Resigned: 08 September 2013
Appointed Date: 18 August 2011
72 years old
Director
O'BRIEN, Nigel William
Resigned: 04 March 2011
Appointed Date: 01 April 1996
72 years old
Director
SIMPSON, James Robert
Resigned: 23 September 1994
Appointed Date: 17 July 1992
75 years old

Persons With Significant Control

Henry (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANFROTTO UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 31,033
29 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 163 more events
12 Jun 1987
Return made up to 10/05/87; full list of members
12 Jun 1987
Accounts for a small company made up to 5 April 1987
17 Feb 1986
Memorandum and Articles of Association
30 Dec 1985
Company name changed\certificate issued on 30/12/85
15 Nov 1985
Certificate of incorporation

MANFROTTO UK LIMITED Charges

18 April 2011
Charge of deposit
Delivered: 27 April 2011
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £80,000 and all amounts in the future…
27 December 2006
Fixed and floating charge
Delivered: 29 December 2006
Status: Satisfied on 10 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 1992
Mortgage debenture
Delivered: 18 December 1992
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1988
Fixed and floating charge
Delivered: 13 December 1988
Status: Satisfied on 5 May 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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