MANOR HOUSE AUTOMOBILES LIMITED
STRETTON UNDER FOSSE THE COUNTY AND DEFENDER CENTRE LIMITED

Hellopages » Warwickshire » Rugby » CV23 0PZ
Company number 04936712
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address THE MANOR HOUSE, ANNS LANE, STRETTON UNDER FOSSE, WARWICKSHIRE, CV23 0PZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP. The most likely internet sites of MANOR HOUSE AUTOMOBILES LIMITED are www.manorhouseautomobiles.co.uk, and www.manor-house-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bedworth Rail Station is 6.5 miles; to Hinckley Rail Station is 7.4 miles; to Nuneaton Rail Station is 8.6 miles; to Narborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor House Automobiles Limited is a Private Limited Company. The company registration number is 04936712. Manor House Automobiles Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Manor House Automobiles Limited is The Manor House Anns Lane Stretton Under Fosse Warwickshire Cv23 0pz. . DANIELL, Mark George is a Secretary of the company. DANIELL, Mark George is a Director of the company. DANIELL, Roger is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MOORE, Matthew Robert has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MOORE, Matthew Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DANIELL, Mark George
Appointed Date: 20 October 2003
Director
DANIELL, Mark George
Appointed Date: 20 October 2003
51 years old
Director
DANIELL, Roger
Appointed Date: 23 February 2004
82 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Secretary
MOORE, Matthew Robert
Resigned: 23 February 2004
Appointed Date: 20 October 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 October 2003
Appointed Date: 20 October 2003
72 years old
Director
MOORE, Matthew Robert
Resigned: 23 February 2004
Appointed Date: 20 October 2003
48 years old

Persons With Significant Control

Mr Mark George Daniell
Notified on: 19 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MANOR HOUSE AUTOMOBILES LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015
Director's details changed for Mr Mark George Daniell on 2 January 2015
...
... and 39 more events
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Oct 2003
Incorporation

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