MANZANA CONTRACTS (UK) LIMITED
UNIT 1 BIRDS ROYD WORKS, BIRDS ROYD LANE, BRIGHOUSE HD6 1NG- Active
- Private Limited Company
- Company No. 07668998
- Last Updated: 01 Mar 2024
Company Profile
MANZANA CONTRACTS (UK) LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in BRIGHOUSE. MANZANA CONTRACTS (UK) LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 13 years 3 months and 23 days.
| Name | MANZANA CONTRACTS (UK) LIMITED |
|---|---|
| Company number | 07668998 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BIRDS ROYD WORKS BIRDS ROYD LANE BRIGHOUSE HD6 1NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manzana Holdings Limited Birds Royd Works, Birds Royd Lane, HD6 1NG |
Dates: Friday, April 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Christopher Heleine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Heleine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against MANZANA CONTRACTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANZANA CONTRACTS (UK) LIMITED | 14 Jun 2011 |
| HELEINE JOINERY LIMITED | 25 Feb 2014 |