Company number 05002370
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Mr Andrew Michael Davies as a director on 13 December 2016; Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of MANFLU LIMITED are www.manflu.co.uk, and www.manflu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manflu Limited is a Private Limited Company.
The company registration number is 05002370. Manflu Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Manflu Limited is Centrix House Crow Lane East Newton Le Willows Wa12 9uy. . DAVIES, Andrew Michael is a Director of the company. EVANS, Jonathan George is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOOK, Christopher Nigel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 January 2010
Appointed Date: 23 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 January 2010
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Michael John Davies
Notified on: 13 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANFLU LIMITED Events
06 Jan 2017
Appointment of Mr Andrew Michael Davies as a director on 13 December 2016
06 Jan 2017
Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 34 more events
23 Dec 2005
Return made up to 23/12/05; full list of members
28 Jan 2005
Accounts for a dormant company made up to 31 December 2004
23 Dec 2004
Return made up to 23/12/04; full list of members
09 Dec 2004
Registered office changed on 09/12/04 from: 15 archer close kingston surrey KT25NE
23 Dec 2003
Incorporation