MANITOU FINANCE LIMITED - VERWOOD
Company Profile | Company Filings |
Overview
MANITOU FINANCE LIMITED is a Private Limited Company from VERWOOD and has the status: Active.
MANITOU FINANCE LIMITED was incorporated 35 years ago on 24/10/1988 and has the registered number: 02308212. The accounts status is FULL and accounts are next due on 30/09/2024.
MANITOU FINANCE LIMITED was incorporated 35 years ago on 24/10/1988 and has the registered number: 02308212. The accounts status is FULL and accounts are next due on 30/09/2024.
MANITOU FINANCE LIMITED - VERWOOD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
34 BLACKMOOR ROAD
VERWOOD
DORSET
BH31 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FANCH-RONAN PENCREACH | Apr 1982 | French | Director | 2023-04-14 | CURRENT |
MR FABRICE EDOUARD CLAUDE PAUL PERRET | Nov 1965 | French | Director | 2022-03-31 | CURRENT |
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2020-09-24 | CURRENT |
MR PETER BALLANTYNE SMYTH | Oct 1964 | British | Director | 2019-07-23 | CURRENT |
MR GIULIANO MARELLO | Oct 1971 | Italian | Director | 2021-11-18 | CURRENT |
MR MARK FODEN | Secretary | 2023-05-31 | CURRENT | ||
MISS CHLOE JANE ASHFIELD | Jan 1978 | British | Director | 2022-02-04 | CURRENT |
MR BARRY NICHOLSON | Oct 1957 | British | Director | 2000-06-30 UNTIL 2005-12-13 | RESIGNED |
MR JAMES STUART WEBSTER | Apr 1961 | British | Director | 1999-06-30 UNTIL 2000-06-30 | RESIGNED |
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-11-06 UNTIL 2017-06-08 | RESIGNED |
JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX | Jul 1965 | French | Director | 2010-02-11 UNTIL 2013-03-07 | RESIGNED |
MR COLIN PETER TOURICK | Sep 1952 | British | Director | RESIGNED | |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2006-01-04 UNTIL 2013-11-06 | RESIGNED |
HANS WOLFGANG PINNER | May 1963 | German | Director | 2009-03-09 UNTIL 2012-08-21 | RESIGNED |
MR RODOLPHE DENIS RENE TARNAUD | Mar 1964 | French | Director | 1995-01-18 UNTIL 1996-09-12 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 UNTIL 2023-05-31 | RESIGNED |
JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-05-29 UNTIL 1998-07-31 | RESIGNED | |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1993-09-10 UNTIL 1997-05-29 | RESIGNED |
PETER GEORGE ANGELL | Aug 1936 | British | Secretary | RESIGNED | |
CLAUDE LACOSTE | Oct 1940 | French | Director | 2001-08-21 UNTIL 2002-11-29 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1998-08-03 UNTIL 1999-06-30 | RESIGNED |
BRIAN JOHN HOLDEN | May 1948 | British | Director | RESIGNED | |
GORDON HIMSWORTH | Sep 1938 | British | Director | 1999-06-30 UNTIL 2023-04-14 | RESIGNED |
MR BERTRAND PIERRE GOUSSET | Apr 1966 | French | Director | 2007-10-05 UNTIL 2009-03-09 | RESIGNED |
COLIN MALCOLM GORDON | May 1946 | British | Director | RESIGNED | |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1996-09-12 UNTIL 1999-06-30 | RESIGNED |
BRUNO FILLE | Jul 1949 | French | Director | 1999-06-30 UNTIL 2001-08-21 | RESIGNED |
BRUNO FILLE | Jul 1949 | French | Director | 2002-11-29 UNTIL 2009-08-31 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | RESIGNED | |
MR MICHEL PAUL DENIS | May 1965 | French | Director | 2014-01-30 UNTIL 2019-07-23 | RESIGNED |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-06-08 UNTIL 2022-02-04 | RESIGNED |
MR JOHN JAMES PATRICK BOLTON | Jan 1981 | British | Director | 2018-11-16 UNTIL 2020-09-24 | RESIGNED |
MR IAN BARKER | Jul 1963 | British | Director | 2012-11-01 UNTIL 2018-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Manitou Bf Sa | 2016-04-06 | Ancenis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |