MANTHORPE BUILDING PRODUCTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MANTHORPE BUILDING PRODUCTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MANTHORPE BUILDING PRODUCTS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971965. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTHORPE BUILDING PRODUCTS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971965. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTHORPE BUILDING PRODUCTS LIMITED - LEEDS
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
MS EMMA GAYLE VERSLUYS | Secretary | 2018-10-25 | CURRENT | ||
MR ANDREW MARC SMITH | Aug 1975 | British | Director | 2012-12-19 UNTIL 2015-09-11 | RESIGNED |
MR PAUL GORDON POCHCIOL | Apr 1952 | British | Director | RESIGNED | |
MR PAUL ANTHONY JAMES | Feb 1965 | British | Director | 2018-10-25 UNTIL 2023-09-30 | RESIGNED |
MRS CAROL SUSAN POCHCIOL | Sep 1950 | British | Director | RESIGNED | |
MR THOMAS FRASER POCHCIOL | Jan 1984 | British | Director | 2012-02-20 UNTIL 2018-10-25 | RESIGNED |
DANIEL MICHAEL OLEARY | Jan 1948 | British | Director | RESIGNED | |
MRS CAROL SUSAN POCHCIOL | Sep 1950 | British | Secretary | 1994-02-01 UNTIL 1999-09-28 | RESIGNED |
MRS CAROL SUSAN POCHCIOL | Sep 1950 | British | Secretary | 2000-06-30 UNTIL 2018-10-25 | RESIGNED |
MR DAVID ANTHONY LANGWORTHY | Jan 1953 | British | Secretary | 1999-09-28 UNTIL 2000-06-30 | RESIGNED |
JOHN HAMILTON | Aug 1951 | British | Secretary | RESIGNED | |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2018-10-25 UNTIL 2022-02-28 | RESIGNED |
GARETH WILLIAM WRIGHT | Jul 1960 | British | Director | 1995-05-01 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manthorpe Building Products Holdings Limited | 2018-08-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Manthorpe Holdings Limited | 2018-07-29 - 2018-08-02 | Ripley Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Manthorpe Limited | 2016-06-01 - 2018-07-29 | Ripley | Ownership of shares 75 to 100 percent |