MANOR NATIONAL LIMITED - BRACKNELL, BERKSHIRE


Company Profile Company Filings

Overview

MANOR NATIONAL LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Dissolved - no longer trading.
MANOR NATIONAL LIMITED was incorporated 46 years ago on 01/06/1978 and has the registered number: 01371549. The accounts status is FULL.

MANOR NATIONAL LIMITED - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LESLIE FORD Jan 1970 British Director 2015-04-30 CURRENT
MR INDERPAL LALL Secretary 2018-07-20 CURRENT
MR PAUL ROLLASON Feb 1979 British Director 2016-06-30 CURRENT
NINA ANNE BELL Jul 1969 British Director 2004-08-12 UNTIL 2007-06-21 RESIGNED
JUDITH ANN NICHOLSON British Secretary RESIGNED
MR MARK MCCAFFERTY Apr 1959 British Director 1999-02-01 UNTIL 2003-11-01 RESIGNED
MR MARTYN ROBERT SMITH May 1955 British Director 2002-10-31 UNTIL 2004-08-12 RESIGNED
MR JASON CHRISTOPHER GODSELL TURNER May 1971 British Director 2013-04-15 UNTIL 2015-04-30 RESIGNED
JOANNA ELIZABETH SPIERS Aug 1976 British Director 2013-06-17 UNTIL 2016-06-30 RESIGNED
PAUL LESLIE FORD Jan 1970 British Director 2008-07-11 UNTIL 2012-05-23 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2012-05-23 UNTIL 2014-03-01 RESIGNED
CHRISTOPHER IAN COWAN Feb 1946 British Director 1999-01-01 UNTIL 2002-04-11 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director RESIGNED
RICHARD JOHN COATES Apr 1966 British Director 2003-11-01 UNTIL 2004-08-12 RESIGNED
MR STUART BARRY DAVID FILLINGHAM Apr 1965 British Director 2004-08-12 UNTIL 2013-04-12 RESIGNED
RICHARD JOHN COATES Apr 1966 British Director 2002-04-11 UNTIL 2002-10-31 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-07-03 UNTIL 2016-11-07 RESIGNED
MR EDWIN PETER GATES Dec 1956 British Director 2007-06-21 UNTIL 2008-07-11 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 1993-11-01 UNTIL 1998-12-31 RESIGNED
GAIL MARION JONES Secretary 2013-03-27 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avis Europe Holdings Ltd 2016-06-01 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLERS-PEGASUS TRAVEL SERVICE LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
AMP MANAGEMENT LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
CRYSTAL HOLIDAYS LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AB GROUP FINANCIAL SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS INVESTMENT SERVICES LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
BRITANNIA AIRWAYS LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
AVIS FINANCE COMPANY (NO.2) LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
CENTRUS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 49320 - Taxi operation
EI GROUP LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
BARCELSURE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVIS EUROPE RISK MANAGEMENT LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
A B CALLER & SONS LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
AVIS PROFIT SHARE TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVIS IP SECURITY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARILLION PLC LEEDS ... GROUP 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS BUDGET EMEA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZIPCAR (UK) LIMITED BRACKNELL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ZODIAC EUROPE FINANCE COMPANY LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 74990 - Non-trading company