MANTARAY ABSEIL LIMITED
SAWSTON MANTARAY (CAMBRIDGE) LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 04367994
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MANTARAY ABSEIL LIMITED are www.mantarayabseil.co.uk, and www.mantaray-abseil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantaray Abseil Limited is a Private Limited Company. The company registration number is 04367994. Mantaray Abseil Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Mantaray Abseil Limited is Suite D South Cambridge Business Park Babraham Road Sawston Cambridge Cb22 3jh. . FARRER, Elsa is a Secretary of the company. FARRER, Lynnette is a Director of the company. FARRER, Nicholas Norman Arthur is a Director of the company. Secretary FARRER, Nicholas Norman Arthur has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FARRER, Elsa
Appointed Date: 06 February 2016
Director
FARRER, Lynnette
Appointed Date: 06 February 2002
61 years old
Director
FARRER, Nicholas Norman Arthur
Appointed Date: 06 February 2002
60 years old

Resigned Directors

Secretary
FARRER, Nicholas Norman Arthur
Resigned: 05 February 2016
Appointed Date: 06 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mrs Lynnette Farrer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Norman Arthur Farrer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTARAY ABSEIL LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Appointment of Elsa Farrer as a secretary on 6 February 2016
15 Feb 2016
Termination of appointment of Nicholas Norman Arthur Farrer as a secretary on 5 February 2016
...
... and 40 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed;new director appointed
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

MANTARAY ABSEIL LIMITED Charges

8 March 2013
Deed of security assignment
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of security with full title guarantee all the…
19 March 2012
Deed of security assignment
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of securitywith full title guarantee all the present…
8 March 2011
Deed of security assignment
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and all rights under the…
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 441 b ordinary shares in auburn…

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