MANFROTTO DISTRIBUTION LIMITED - RICHMOND


Company Profile Company Filings

Overview

MANFROTTO DISTRIBUTION LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
MANFROTTO DISTRIBUTION LIMITED was incorporated 41 years ago on 03/11/1982 and has the registered number: 01675551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANFROTTO DISTRIBUTION LIMITED - RICHMOND

This company is listed in the following categories:
74990 - Non-trading company

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

BRIDGE HOUSE
RICHMOND
TW9 1EN

This Company Originates in : United Kingdom
Previous trading names include:
BOGEN IMAGING UK LIMITED (until 14/01/2010)
KATA UK LIMITED (until 14/01/2008)
VINTEN OVERSEAS HOLDINGS LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK BOLTON Jul 1966 British Director 2008-10-29 CURRENT
MR ANDREA EMILIO RIGAMONTI Jan 1968 British,Italian Director 2023-01-12 CURRENT
JONATHAN MARK BOLTON Secretary 2011-03-02 CURRENT
PAUL WILD May 1948 British Director 2006-03-21 UNTIL 2010-06-30 RESIGNED
GREGORY COONEY Feb 1960 British Director 2006-03-21 UNTIL 2012-05-31 RESIGNED
MR MALCOLM ALEXANDER WILLIAM BAGGOTT Sep 1944 British Director RESIGNED
CHRISTOPHER WILLIAM CARR Aug 1975 British Director 2012-05-31 UNTIL 2013-07-24 RESIGNED
JAYNE SARAH MILTON Aug 1970 Secretary 2001-06-21 UNTIL 2011-03-02 RESIGNED
ROLAND DUNCAN PEATE May 1948 Secretary 1998-03-27 UNTIL 2001-06-21 RESIGNED
MR MALCOLM GEORGE TITE Sep 1952 British Secretary RESIGNED
MR MARTIN JON GREEN Mar 1968 British Director 2011-02-04 UNTIL 2023-01-12 RESIGNED
ROLAND DUNCAN PEATE May 1948 Director 2002-06-17 UNTIL 2008-10-29 RESIGNED
MS. KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2017-04-24 UNTIL 2019-09-13 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 2002-05-14 UNTIL 2009-04-14 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2011-06-13 UNTIL 2017-04-28 RESIGNED
MR RICHARD ALAN GREEN Feb 1950 British Director 2000-04-25 UNTIL 2002-05-13 RESIGNED
RICHARD JOHN COTTON Jan 1961 British Director 2008-11-03 UNTIL 2011-02-04 RESIGNED
MR NIGEL JOHN FIELDEN Jan 1961 British Director 2012-10-04 UNTIL 2013-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Videndum Plc 2016-04-06 Richmond   Ownership of shares 50 to 75 percent

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