MANN MCGOWAN GROUP LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 09895784
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, UNITED KINGDOM, GU7 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 18 January 2016 GBP 1,008,000 ; Confirmation statement made on 30 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 21/12/2015 . The most likely internet sites of MANN MCGOWAN GROUP LIMITED are www.mannmcgowangroup.co.uk, and www.mann-mcgowan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mann Mcgowan Group Limited is a Private Limited Company. The company registration number is 09895784. Mann Mcgowan Group Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Mann Mcgowan Group Limited is Ashcombe Court Woolsack Way Godalming United Kingdom Gu7 1lq. . MCGOWAN MANN, Robert is a Director of the company. SCOTT, Jamie Alistair is a Director of the company. SMITH, Russell Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCGOWAN MANN, Robert
Appointed Date: 24 December 2015
85 years old
Director
SCOTT, Jamie Alistair
Appointed Date: 01 December 2015
46 years old
Director
SMITH, Russell Andrew
Appointed Date: 01 December 2015
61 years old

Persons With Significant Control

Robert Mcgowan Mann
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Alistair Scott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANN MCGOWAN GROUP LIMITED Events

12 Jan 2017
Second filing of a statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,008,000
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of new class of share 21/12/2015
06 Apr 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 326,600.00
  • ANNOTATION Clarification a second filing SH01 was registered on 12/01/2017.
06 Apr 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Appointment of Robert Mcgowan Mann as a director on 24 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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