MANTLE PANEL LIMITED - GRAYS
Company Profile | Company Filings |
Overview
MANTLE PANEL LIMITED is a Private Limited Company from GRAYS and has the status: Active.
MANTLE PANEL LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANTLE PANEL LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANTLE PANEL LIMITED - GRAYS
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43342 - Glazing
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
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
21 LODGE LANE
GRAYS
ESSEX
RM17 5RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY ROY LITTLECHILD | Oct 1953 | British | Director | 2001-07-26 | CURRENT |
RICHARD ANTHONY SEXTON | Feb 1957 | British | Director | 2001-07-26 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-07-26 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-07-26 | RESIGNED | ||
WELLCO SECRETARIES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2008-10-16 | RESIGNED | ||
MS ANNE MARIE BOTHAMLEY | Sep 1957 | British | Director | 2001-07-26 UNTIL 2001-08-08 | RESIGNED |
MR JAN RICKARD ANDERBERG | Dec 1954 | British | Director | 2001-07-26 UNTIL 2002-04-30 | RESIGNED |
COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2001-07-26 UNTIL 2006-12-06 | RESIGNED | ||
MR. TOR HOIE | Mar 1957 | Norwegian | Director | 2001-08-08 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tor Helmich Hoie | 2016-04-06 - 2017-06-21 | 3/1957 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Roy Littlechild | 2016-04-06 | 10/1953 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Anthony Sexton | 2016-04-06 | 2/1957 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |