MANTROSE UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD
Company number 03056841
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 850,000 . The most likely internet sites of MANTROSE UK LIMITED are www.mantroseuk.co.uk, and www.mantrose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mantrose Uk Limited is a Private Limited Company. The company registration number is 03056841. Mantrose Uk Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Mantrose Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . BARRIE, William James is a Director of the company. MATTHEWS, Simon Peter is a Director of the company. MOORE, Edward Winslow is a Director of the company. RICE, Ronald Albert is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GRANZIER, Paul has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Director GRANZIER, Paul has been resigned. Director KARMAN, James A has been resigned. Director MARTIN, Robert has been resigned. Director NEWENS, John Bruce has been resigned. Director PAULI, Charles has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SENIOR, Robert has been resigned. Director SULLIVAN, Frank C has been resigned. Director SULLIVAN, Thomas C has been resigned. Director TELLOR, Michael Dean has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BARRIE, William James
Appointed Date: 16 May 1995
77 years old
Director
MATTHEWS, Simon Peter
Appointed Date: 03 October 2006
59 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Secretary
GRANZIER, Paul
Resigned: 01 April 1998
Appointed Date: 16 May 1995
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 April 1998
Director
GRANZIER, Paul
Resigned: 01 April 1998
Appointed Date: 16 May 1995
98 years old
Director
KARMAN, James A
Resigned: 31 October 2002
Appointed Date: 30 November 1996
88 years old
Director
MARTIN, Robert
Resigned: 31 May 2006
Appointed Date: 01 February 2000
90 years old
Director
NEWENS, John Bruce
Resigned: 24 July 2006
Appointed Date: 31 May 2006
79 years old
Director
PAULI, Charles
Resigned: 01 June 2010
Appointed Date: 01 October 2005
83 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 16 May 1995
Appointed Date: 16 May 1995
73 years old
Director
SENIOR, Robert
Resigned: 04 March 2005
Appointed Date: 16 May 1995
79 years old
Director
SULLIVAN, Frank C
Resigned: 13 December 2012
Appointed Date: 16 May 1995
65 years old
Director
SULLIVAN, Thomas C
Resigned: 01 April 1998
Appointed Date: 30 November 1996
88 years old
Director
TELLOR, Michael Dean
Resigned: 01 October 2005
Appointed Date: 04 March 2005
74 years old

MANTROSE UK LIMITED Events

19 Oct 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 850,000
06 Oct 2015
Full accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 850,000
...
... and 87 more events
29 Jun 1995
Director resigned;new director appointed
29 Jun 1995
New director appointed
29 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
29 Jun 1995
Registered office changed on 29/06/95 from: reddings the wagon hse banwell rd christon axbridge somerset BS26 2XX
16 May 1995
Incorporation

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