MANZANA CONTRACTS (UK) LIMITED - BRIGHOUSE
| Company Profile | Company Filings |
Overview
MANZANA CONTRACTS (UK) LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
MANZANA CONTRACTS (UK) LIMITED was incorporated 13 years ago on 14/06/2011 and has the registered number: 07668998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MANZANA CONTRACTS (UK) LIMITED was incorporated 13 years ago on 14/06/2011 and has the registered number: 07668998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MANZANA CONTRACTS (UK) LIMITED - BRIGHOUSE
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1 BIRDS ROYD WORKS
BRIGHOUSE
WEST YORKSHIRE
HD6 1NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELEINE JOINERY LIMITED (until 25/02/2014)
HELEINE JOINERY LIMITED (until 25/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE MELKOWSKI | Jul 1983 | British | Director | 2023-05-04 | CURRENT |
| MRS GILLIAN HELEINE | Feb 1956 | British | Director | 2011-06-14 | CURRENT |
| MR ADAM CHRISTOPHER HELEINE | Sep 1960 | British | Director | 2011-06-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manzana Holdings Limited | 2023-04-14 | Brighouse West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Gillian Heleine | 2016-04-06 - 2023-04-14 | 2/1956 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Christopher Heleine | 2016-04-06 - 2023-04-14 | 9/1960 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |