MANTLE & PARTNERS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
MANTLE & PARTNERS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
MANTLE & PARTNERS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759570. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANTLE & PARTNERS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759570. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANTLE & PARTNERS LIMITED - SUNDERLAND
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
69201 - Accounting and auditing activities
69203 - Tax consultancy
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
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2023-07-19 | CURRENT |
MR TOM TAYLOR | Dec 1968 | British | Director | 2022-08-19 | CURRENT |
MR CLIVE SHAW | Jan 1965 | British | Director | 2001-10-01 | CURRENT |
MR SIMON TIMOTHY PILE | Oct 1983 | British | Director | 2022-08-19 | CURRENT |
MR COLIN DAVID CAULFIELD | Dec 1963 | British | Director | 2005-02-01 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Secretary | 2023-07-19 | CURRENT | ||
MR CHRISTOPHER NORMAN WEBB | Aug 1957 | British | Director | 2001-10-01 UNTIL 2004-12-20 | RESIGNED |
RUTH MARION MANTLE | Aug 1955 | British | Director | 1999-04-27 UNTIL 2007-01-31 | RESIGNED |
RICHARD STANLEY MANTLE | Jan 1946 | British | Director | 1999-04-27 UNTIL 2007-11-21 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2022-08-19 UNTIL 2023-07-19 | RESIGNED |
FRANK JAMES STOCKWELL | Jul 1947 | Secretary | 2001-11-15 UNTIL 2007-10-01 | RESIGNED | |
RUTH MARION MANTLE | Aug 1955 | British | Secretary | 1999-04-27 UNTIL 2001-11-15 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Secretary | 2022-08-19 UNTIL 2023-07-19 | RESIGNED | ||
RACHEL IRVING | British | Secretary | 2007-10-01 UNTIL 2022-08-19 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-27 UNTIL 1999-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Holdings Limited | 2022-08-19 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Clive Shaw | 2016-04-06 - 2022-08-19 | 1/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Colin David Caulfield | 2016-04-06 - 2022-08-19 | 12/1963 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mantle & Partners Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £657,428 Cash £911,260 equity |