MANSION SECURITIES LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3SB
Company number 06372981
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION SECURITIES LIMITED are www.mansionsecurities.co.uk, and www.mansion-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mansion Securities Limited is a Private Limited Company. The company registration number is 06372981. Mansion Securities Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Mansion Securities Limited is 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire Sk8 3sb. . RAMANATHAN, Shankar is a Director of the company. Secretary DILLON, Angela Martina has been resigned. Secretary FREETH, Andrew David has been resigned. Secretary WILLIAMS, Stephen David has been resigned. Director BOSSON, Richard has been resigned. Director COWLEY, Nigel James has been resigned. Director DILLON, Angela Martina has been resigned. Director FREETH, Andrew David has been resigned. Director OGUNMAKIN, Cyril has been resigned. Director WILDES, Paul Edward has been resigned. Director WILLIAMS, Stephen David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 05 November 2007
61 years old

Resigned Directors

Secretary
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 15 December 2008

Secretary
FREETH, Andrew David
Resigned: 15 December 2008
Appointed Date: 01 June 2008

Secretary
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 17 September 2007

Director
BOSSON, Richard
Resigned: 30 April 2008
Appointed Date: 17 September 2007
61 years old

Director
COWLEY, Nigel James
Resigned: 10 July 2008
Appointed Date: 17 September 2007
60 years old

Director
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 22 June 2010
55 years old

Director
FREETH, Andrew David
Resigned: 24 October 2012
Appointed Date: 01 June 2008
55 years old

Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 22 June 2010
58 years old

Director
WILDES, Paul Edward
Resigned: 27 March 2009
Appointed Date: 17 September 2007
49 years old

Director
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 17 September 2007
66 years old

Persons With Significant Control

The Mansion Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MANSION SECURITIES LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

...
... and 42 more events
19 Nov 2007
Location of register of members
06 Nov 2007
New director appointed
01 Nov 2007
New director appointed
22 Oct 2007
Accounting reference date shortened from 30/09/08 to 30/04/08
17 Sep 2007
Incorporation

MANSION SECURITIES LIMITED Charges

27 November 2008
Charge over shares
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: Its entire right.title and interest in and to the shares…