DH MANSFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DH MANSFIELD GROUP LIMITED
COMPANY NUMBER
07913361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2012
(12 years and 11 months old)
WEBSITE
www.themansfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2012
25/03/2013
MOTOR RECOVERY LIMITED
MANCHESTER
M22 4TE
Telephone: 08706003444
TPS: No
Phoenix House
Bradnor Road
Sharston Industrial Area
MANCHESTER
M22 4TE
Unit 19a
Queensway Industrial Estate
Longbridge Hayes Road Queensway Bus
Stoke-on-trent, Staffordshire
ST6 4DS
Telephone: 6003444
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 |
|---|---|---|
| BIDVEST FREIGHT UK LIMITED | Active - Accounts Filed | View Report |
| DH MANSFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| D.H. MANSFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DH MANSFIELD GROUP 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 DH MANSFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DH MANSFIELD GROUP 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 |
|---|---|---|---|---|
|
24/12/2019 - Present (4 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 67 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2012 - 24/12/2019 (7 years and 11 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Paul Clement Scott (902263456) has left the board |
| 08/01/2020 | Joanne Clair Mansfield (908971457) has left the board |
| 08/01/2020 | Paul Clement Scott (924300911) has left the board |
| 08/01/2020 | Anthony William Dawe (920909826) has left the board |
| 08/01/2020 | New Board Member Leslie Brooke (907649608) Appointed |
| 08/01/2020 | Darrell Henry Mansfield (905867071) has left the board |
| 08/01/2020 | New Board Member Gavin Nicholas Calthorpe (926577359) Appointed |
| 08/01/2020 | New Board Member Diane Karen Egerton (921944597) Appointed |
| 08/01/2020 | New Board Member Mark Jonathan Egerton (921150549) Appointed |
| 22/10/2019 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Company Secretary Paul Clement Scott (924300911) Appointed |
| 12/02/2018 | Christopher Grahame Quayle (923681052) has left the board |
| 12/02/2018 | Christopher Grahame Quayle (921169185) has left the board |
| 04/01/2018 | New Accounts filed |
| 16/08/2017 | Paul Scott (918050346) has left the board |
| 16/08/2017 | New Company Secretary Christopher Grahame Quayle (923681052) Appointed |
| 16/08/2017 | New Board Member Christopher Grahame Quayle (921169185) Appointed |
| 10/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Anthony William Dawe (920909826) Appointed |
| 24/06/2016 | Anthony William Dawe (920910362) has left the board |
| 17/06/2016 | New Board Member Anthony William Dawe (920910362) Appointed |
| 17/06/2016 | Andrew Mark Selley (906386556) has left the board |
| 17/06/2016 | Stephen David Bender (908031472) has left the board |
| 29/03/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 28/10/2013 | Andrew Selley (918065646) has left the board |
| 28/10/2013 | New Board Member Andrew Mark Selley (906386556) Appointed |
| 17/09/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Andrew Shelley (918065646) Appointed |
| 14/08/2013 | New Company Secretary Paul Scott (918050346) Appointed |
| 13/08/2013 | Joanne Mansfield (916597692) has left the board |
| 13/08/2013 | Stephen William Ellis (905823230) has left the board |
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