MANZANILLA NINE LIMITED
Non-Trading
General Information
NAME
MANZANILLA NINE LIMITED
COMPANY NUMBER
05331864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE7 7RR
7 Cross Hedge
Rothley
LEICESTER
LE7 7RR
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANZANILLA NINE 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 MANZANILLA NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANZANILLA NINE 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 |
|---|---|---|---|---|
|
06/06/2023 - Present (1 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/06/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 7 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 444 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Stuart Milburn Macdonald Stobie (917036272) has left the board |
| 21/06/2023 | New Board Member Linda Ann Preedy (924877101) Appointed |
| 21/06/2023 | New Board Member David Simon Holmes (913619538) Appointed |
| 21/06/2023 | New Board Member Kevin William Walpole (929254439) Appointed |
| 21/06/2023 | New Board Member Michael John Baldwin (910630821) Appointed |
| 21/04/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | SOVEREIGN SECRETARIES LIMITED (928891181) has left the board |
| 04/11/2021 | Scott Christian Clayton (924777717) has left the board |
| 04/11/2021 | Scott Christian Clayton (909328732) has left the board |
| 04/11/2021 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (928891181) Appointed |
| 04/11/2021 | New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
| 04/11/2021 | Scott Christian Clayton (924777717) has left the board |
| 04/11/2021 | Scott Christian Clayton (909328732) has left the board |
| 04/11/2021 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (928891181) Appointed |
| 04/11/2021 | New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | FIDSEC LIMITED (906091459) has left the board |
| 27/06/2018 | ADL TWO LIMITED (915310804) has left the board |
| 27/06/2018 | ADL ONE LIMITED (915310791) has left the board |
| 27/06/2018 | Martyn Eric Russell (907248274) has left the board |
| 27/06/2018 | New Company Secretary Scott Christian Clayton (924777717) Appointed |
| 27/06/2018 | New Board Member Scott Christian Clayton (909328732) Appointed |
| 17/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/08/2013 | Oliver James Norman (917092295) has left the board |
| 21/01/2013 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
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