MANN & SON (LONDON) LIMITED - HARWICH
| Company Profile | Company Filings |
Overview
MANN & SON (LONDON) LIMITED is a Private Limited Company from HARWICH and has the status: Active.
MANN & SON (LONDON) LIMITED was incorporated 76 years ago on 31/10/1947 and has the registered number: 00444555. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANN & SON (LONDON) LIMITED was incorporated 76 years ago on 31/10/1947 and has the registered number: 00444555. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANN & SON (LONDON) LIMITED - HARWICH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NAVAL HOUSE
HARWICH
ESSEX
CO12 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ANDREW BINKS | Sep 1966 | British | Director | 1998-01-01 | CURRENT |
| THOMAS ALLAN BINKS | Nov 1972 | British | Director | 2001-10-19 | CURRENT |
| MR ALLAN WILLIAM SPENCE BINKS | Nov 1941 | British | Director | 1995-01-27 | CURRENT |
| MR JONATHAN PAUL WARD | Secretary | 2016-04-21 | CURRENT | ||
| ROGER GEORGE GIBBS | May 1946 | British | Director | 1993-12-31 UNTIL 2001-10-05 | RESIGNED |
| MR ALLAN WILLIAM SPENCE BINKS | Nov 1941 | British | Director | RESIGNED | |
| MR ANTHONY LYNN ASTON | Mar 1938 | British | Director | RESIGNED | |
| TERRY GEORGE WOOD | Jan 1944 | British | Secretary | 1993-12-31 UNTIL 1995-05-23 | RESIGNED |
| PETER BARRIE THORNLEY | Dec 1936 | Secretary | 1995-05-23 UNTIL 2001-12-14 | RESIGNED | |
| THOMAS MARTYN SMITH | British | Secretary | RESIGNED | ||
| MARJORIE EGAN | Apr 1959 | Secretary | 2001-12-14 UNTIL 2012-02-10 | RESIGNED | |
| MR ALLAN WILLIAM SPENCE BINKS | Secretary | 2012-02-10 UNTIL 2016-04-21 | RESIGNED | ||
| FREDERICK ALAN HATCHARD | Apr 1941 | British | Director | RESIGNED | |
| MR IAN RUDLAND NORRINGTON | Mar 1933 | British | Director | 1993-12-31 UNTIL 1994-03-11 | RESIGNED |
| TERRY GEORGE WOOD | Jan 1944 | British | Director | 1993-12-31 UNTIL 1995-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan William Spence Binks | 2016-04-06 | 11/1941 | Significant influence or control | |
| Mr Thomas Allan Binks | 2016-04-06 | 11/1972 | Shepton Mallet | Significant influence or control |
| Mr William Andrew Binks | 2016-04-06 | 9/1966 | Significant influence or control | |
| M-Ship Limited | 2016-04-06 | Harwich Essex | Ownership of shares 75 to 100 percent |