MANN GROUP LIMITED - HARWICH
Company Profile | Company Filings |
Overview
MANN GROUP LIMITED is a Private Limited Company from HARWICH and has the status: Active.
MANN GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02877449. The accounts status is GROUP and accounts are next due on 30/09/2024.
MANN GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02877449. The accounts status is GROUP and accounts are next due on 30/09/2024.
MANN GROUP LIMITED - HARWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NAVAL HOUSE
HARWICH
ESSEX
CO12 3JJ
This Company Originates in : United Kingdom
Previous trading names include:
MANN & SON HOLDINGS LIMITED (until 23/03/2006)
MANN & SON HOLDINGS LIMITED (until 23/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
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 | 2001-04-06 | CURRENT |
MRS PATRICIA MARY BINKS | Aug 1942 | British | Director | 2005-12-23 | CURRENT |
MR ALLAN WILLIAM SPENCE BINKS | Nov 1941 | British | Director | 1995-01-27 | CURRENT |
MR JONATHAN PAUL WARD | Secretary | 2016-04-21 | CURRENT | ||
TERRY GEORGE WOOD | Jan 1944 | British | Director | 1993-12-03 UNTIL 1995-05-23 | RESIGNED |
MR IAN RUDLAND NORRINGTON | Mar 1933 | British | Director | 1993-12-03 UNTIL 1994-03-11 | RESIGNED |
MR IAN RUDLAND NORRINGTON | Mar 1933 | British | Director | 1994-05-19 UNTIL 1998-05-31 | RESIGNED |
FREDERICK ALAN HATCHARD | Apr 1941 | British | Director | 1993-12-03 UNTIL 2001-04-06 | RESIGNED |
ROGER GEORGE GIBBS | May 1946 | British | Director | 1993-12-03 UNTIL 2001-10-05 | RESIGNED |
MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1993-11-29 UNTIL 1993-12-03 | RESIGNED |
TERRY GEORGE WOOD | Jan 1944 | British | Secretary | 1993-12-03 UNTIL 1995-05-23 | RESIGNED |
PETER BARRIE THORNLEY | Dec 1936 | Secretary | 1995-05-23 UNTIL 2001-12-14 | 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 | ||
TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan William Spence Binks | 2016-04-06 | 11/1941 | Harwich Essex | Significant influence or control |
Mr William Andrew Binks | 2016-04-06 | 9/1966 | Harwich Essex | Significant influence or control |
Bnx Holdings Limited | 2016-04-06 | St Helier | Ownership of shares 75 to 100 percent |