MNH SUSTAINABLE CABIN SERVICES LTD - ROWFANT
Company Profile | Company Filings |
Overview
MNH SUSTAINABLE CABIN SERVICES LTD is a Private Limited Company from ROWFANT and has the status: Active.
MNH SUSTAINABLE CABIN SERVICES LTD was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MNH SUSTAINABLE CABIN SERVICES LTD was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MNH SUSTAINABLE CABIN SERVICES LTD - ROWFANT
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
ROWFANT BUSINESS PARK
ROWFANT
WEST SUSSEX
RH10 4NQ
This Company Originates in : United Kingdom
Previous trading names include:
M 'N' H RECYCLING LIMITED (until 29/06/2009)
M 'N' H RECYCLING LIMITED (until 29/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ALLEN RUSSELL | Jan 1962 | American | Director | 2023-09-01 | CURRENT |
MATTHEW PAUL RANCE | Dec 1969 | British | Director | 2002-04-01 | CURRENT |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2023-09-01 | CURRENT |
ALEX STEPHEN HARES | Jun 1978 | British | Director | 2012-02-10 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-08-24 UNTIL 1998-08-24 | RESIGNED | ||
MR DAVID JAMES YOUNG | Sep 1963 | Australian | Director | 2009-03-26 UNTIL 2012-02-10 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
ELIZABETH LOUISE HADIDA | Oct 1967 | British | Secretary | 2000-09-26 UNTIL 2003-04-23 | RESIGNED |
ELIZABETH LOUISE HADIDA | Oct 1967 | British | Secretary | 1998-08-24 UNTIL 1999-01-31 | RESIGNED |
MARGARET MITCHELL | Secretary | 1999-01-31 UNTIL 2000-09-26 | RESIGNED | ||
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 2003-04-23 UNTIL 2007-05-08 | RESIGNED |
MR MAURICE SAMUEL OSTRO | Feb 1965 | British | Director | 2007-03-01 UNTIL 2007-06-04 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2007-06-04 UNTIL 2013-11-29 | RESIGNED |
STEPHEN YAPP | May 1957 | British | Director | 2021-08-31 UNTIL 2023-09-01 | RESIGNED |
MR MALCOLM STUART THOMSON | Mar 1964 | British | Director | 2017-11-29 UNTIL 2021-04-08 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Director | 2007-03-01 UNTIL 2008-04-18 | RESIGNED |
MISS ELIZABETH REEVES | Sep 1970 | British | Director | 2021-04-08 UNTIL 2021-08-31 | RESIGNED |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 2003-04-23 UNTIL 2007-05-08 | RESIGNED |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2005-06-24 UNTIL 2006-12-31 | RESIGNED |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 2003-04-23 UNTIL 2004-12-31 | RESIGNED |
MARK NIGEL HADIDA | Nov 1959 | British | Director | 1998-08-24 UNTIL 2005-04-30 | RESIGNED |
ELIZABETH LOUISE HADIDA | Oct 1967 | British | Director | 1998-08-24 UNTIL 2005-06-30 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
DAVID COOK | Jul 1972 | British | Director | 2013-11-29 UNTIL 2017-11-29 | RESIGNED |
JANE ALLEN | Oct 1967 | British | Director | 2000-02-11 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mnh Grp Ltd | 2016-04-06 | Crawley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2023-06-20 | 31-12-2022 | £794,185 Cash £566,724 equity |
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2022-09-22 | 31-12-2021 | £152,313 Cash £294,606 equity |
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2022-03-11 | 30-06-2021 | £147,918 Cash £199,648 equity |
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2020-12-19 | 31-12-2019 | £309,368 Cash £347,577 equity |
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2019-09-26 | 31-12-2018 | £108,556 Cash £338,770 equity |
MNH_SUSTAINABLE_CABIN_SER - Accounts | 2018-06-01 | 31-12-2017 | £129,479 Cash £286,048 equity |