MANOR MARINE UK LIMITED
Active - Accounts Filed
General Information
NAME
MANOR MARINE UK LIMITED
COMPANY NUMBER
02590501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
11/03/1991
(33 years and 9 months old)
WEBSITE
www.manormarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1991
19/10/2015
MPI SERVICES (UK) LIMITED
View all previous names
DORSET
DT5 1PB
Portland Port Business Centre
Castletown
PORTLAND
DT5 1PB
Telephone: 820777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANOR MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Thomas Edward O'Neill (932994624) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANOR MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANOR MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOR MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/10/2021 - Present (3 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2024 - Present (4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
16/10/2024 - Present (2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANOR MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Thomas Edward O'Neill (932994624) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Mark Ian Cooper (906966583) Appointed |
| 21/08/2024 | Douglas Weir Fleming (919061560) has left the board |
| 21/08/2024 | Eric William Briar (918248725) has left the board |
| 21/08/2024 | John Miller Heiton (929197286) has left the board |
| 21/08/2024 | Leif Nickolas Cooper (914658468) has left the board |
| 21/08/2024 | Billy Hamilton (928840544) has left the board |
| 21/08/2024 | Tobias John Mead (916001785) has left the board |
| 21/08/2024 | New Board Member Robert Michael Cripps (916908883) Appointed |
| 27/01/2024 | New Accounts filed |
| 17/01/2024 | Austin Cullaney (925515321) has left the board |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Eric William Briar (918248725) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member John Miller Heiton (929197286) Appointed |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Leif Nickolas Cooper (914658468) Appointed |
| 19/10/2021 | New Board Member Billy Hamilton (928840544) Appointed |
| 19/10/2021 | New Board Member Leif Cooper (928840554) Appointed |
| 19/10/2021 | New Board Member Austin Cullaney (925515321) Appointed |
| 19/10/2021 | New Board Member Leif Cooper (928840554) Appointed |
| 19/10/2021 | New Board Member Billy Hamilton (928840544) Appointed |
| 19/10/2021 | New Board Member Austin Cullaney (925515321) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | Toby Mead (924124054) has left the board |
| 10/10/2019 | New Board Member Tobias John Mead (916001785) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 02/10/2019 | Change in Reg. Office |
| 26/09/2019 | John Tye (900874350) has left the board |
| 13/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Eric William Briar (923866690) Appointed |
| 19/12/2017 | Sonia Tye (900918193) has left the board |
| 19/12/2017 | New Board Member Toby Mead (924124054) Appointed |
| 19/12/2017 | Sonia Tye (914790195) has left the board |
| 26/09/2017 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
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