MANN MADE TRUSTEES (UK) LIMITED
LONDON MANN MADE TRUSTEES LIMITED

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Company number 05500565
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of John Gareth Bateson as a director on 15 October 2014. The most likely internet sites of MANN MADE TRUSTEES (UK) LIMITED are www.mannmadetrusteesuk.co.uk, and www.mann-made-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mann Made Trustees Uk Limited is a Private Limited Company. The company registration number is 05500565. Mann Made Trustees Uk Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Mann Made Trustees Uk Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . CUNDY, Mark is a Secretary of the company. ASHCROFT, Marian is a Director of the company. CUNDY, Mark Christopher is a Director of the company. HOLLINGSWORTH, Alan Peter is a Director of the company. Secretary PRESTWICH, Gillian Mary has been resigned. Director BATESON, John Gareth has been resigned. Director BERRY, Ronald Paul has been resigned. Director BOURBON, John Charles has been resigned. Director GUMBLEY, Edward William Wilton has been resigned. Director HENWOOD, Timothy Richard has been resigned. Director SPITSYN, Dmitry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNDY, Mark
Appointed Date: 15 March 2007
Director
ASHCROFT, Marian
Appointed Date: 30 May 2014
57 years old
Director
CUNDY, Mark Christopher
Appointed Date: 28 February 2007
66 years old
Director
HOLLINGSWORTH, Alan Peter
Appointed Date: 06 July 2005
62 years old

Resigned Directors

Secretary
PRESTWICH, Gillian Mary
Resigned: 15 March 2007
Appointed Date: 06 July 2005
Director
BATESON, John Gareth
Resigned: 15 October 2014
Appointed Date: 21 July 2014
53 years old
Director
BERRY, Ronald Paul
Resigned: 11 August 2008
Appointed Date: 06 July 2005
71 years old
Director
BOURBON, John Charles
Resigned: 12 July 2007
Appointed Date: 19 December 2005
69 years old
Director
GUMBLEY, Edward William Wilton
Resigned: 30 April 2015
Appointed Date: 31 January 2014
49 years old
Director
HENWOOD, Timothy Richard
Resigned: 29 October 2010
Appointed Date: 01 August 2007
65 years old
Director
SPITSYN, Dmitry
Resigned: 31 January 2014
Appointed Date: 01 February 2011
70 years old

Persons With Significant Control

Mr Alan Peter Hollingsworth
Notified on: 20 July 2016
62 years old
Nature of control: Has significant influence or control

MANN MADE TRUSTEES (UK) LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 May 2016
Termination of appointment of John Gareth Bateson as a director on 15 October 2014
12 May 2016
Director's details changed for Mr Alan Peter Hollingsworth on 12 May 2016
12 May 2016
Director's details changed for Mr Mark Cundy on 1 May 2016
...
... and 46 more events
30 Sep 2005
Company name changed mann made trustees LIMITED\certificate issued on 30/09/05
29 Jul 2005
Registered office changed on 29/07/05 from: 20A berkeley street mayfair london W1J 8AH
20 Jul 2005
Registered office changed on 20/07/05 from: 20A berkeley street mayfair london W1X 5AE
20 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
06 Jul 2005
Incorporation

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