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- MANOLETE PARTNERS PLC
MANOLETE PARTNERS PLC
Active - Accounts Filed
General Information
NAME
MANOLETE PARTNERS PLC
COMPANY NUMBER
07660874
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.manolete-partners.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 02038593490
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
21 Gloucester Place
London
W1U 8HR
Telephone: 38593490
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MANOLETE PARTNERS PLC?
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 MANOLETE PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOLETE PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2011 - Present (13 years and 6 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
19/11/2018 - Present (6 years and 1 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/06/2021 - Present (3 years and 5 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 21/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 142 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Board Member Philomena Mary Halton (929738997) Appointed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Lee Antony Manning (905321136) has left the board |
Date: 10/01/2022 | Event: New Board Member Anne Elizabeth McIntosh (929109799) Appointed |
Date: 07/10/2021 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928774582) Appointed |
Date: 30/09/2021 | Event: Bernadette Clare Young (925263339) has left the board |
Date: 23/09/2021 | Event: Peter Michael Bertram (905285292) has left the board |
Date: 23/09/2021 | Event: Peter Michael Bertram (905285292) has left the board |
Date: 23/09/2021 | Event: Peter Michael Bertram (905285292) has left the board |
Date: 25/06/2021 | Event: New Board Member Howard Darryl Leigh (921903913) Appointed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Patrick James Lineen (925263337) has left the board |
Date: 09/10/2019 | Event: New Board Member Mark Wrenford Tavener (926312836) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Lee Manning (925263336) has left the board |
Date: 28/11/2018 | Event: New Board Member Lee Antony Manning (905321136) Appointed |
Date: 21/11/2018 | Event: New Board Member Patrick James Lineen (925263337) Appointed |
Date: 21/11/2018 | Event: Change in Reg. Office |
Date: 21/11/2018 | Event: New Board Member Lee Manning (925263336) Appointed |
Date: 21/11/2018 | Event: New Board Member Peter Michael Bertram (905285292) Appointed |
Date: 21/11/2018 | Event: New Board Member Stephen Baister (925263338) Appointed |
Date: 21/11/2018 | Event: Michael Jonathan Faulkner (912970584) has left the board |
Date: 21/11/2018 | Event: John Michael Jarvis (908047060) has left the board |
Date: 21/11/2018 | Event: Steven Cooklin (916062751) has left the board |
Date: 21/11/2018 | Event: New Company Secretary Bernadette Clare Barber (925263339) Appointed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: Philomena Mary Halton (920660269) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Board Member Philomena Mary Halton (920660269) Appointed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: Change in Reg. Office |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Ross David Clark (915822601) has left the board |
Date: 07/07/2014 | Event: New Annual Return filed |
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