MANN ISLAND FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MANN ISLAND FINANCE LIMITED
COMPANY NUMBER
02750308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/09/1992
(32 years and 1 months old)
WEBSITE
www.mannisland.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/09/1992
23/12/1992
PINERIDE LIMITED
READING
RG2 6AA
Telephone: 03706006668
TPS: No
132 Yorkshire Street
Rochdale
Lancashire
OL16 1LD
Telephone: 6006668
317 Abergele Road
Old Colwyn
Colwyn Bay
Clwyd
LL29 9YF
Telephone: 6006668
5 St Pauls Square
Liverpool
Merseyside
L3 9SJ
Telephone: 6006668
Mann Island Finance Ltd
2 Parklands Way
Holytown
Motherwell, Lanarkshire
ML1 4WR
Reading International Business Park
READING
RG2 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC ASSET FINANCE PLC | Active - Accounts Filed | View Report |
| MANN ISLAND FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANN ISLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANN ISLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANN ISLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 18/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Ryan James Eric Tholet (926471989) Appointed |
| 20/04/2021 | New Accounts filed |
| 28/10/2020 | Michael Richard Francis (910616768) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/09/2019 | New Board Member James Stephen Collins (921616616) Appointed |
| 17/09/2019 | New Board Member Stephen Philip Budd (921616617) Appointed |
| 17/09/2019 | New Board Member Peter James Orton (926239255) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 11/09/2017 | New Board Member John Peter Hughes (923761478) Appointed |
| 11/09/2017 | Jo Javier Jenner (912350274) has left the board |
| 11/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Andrew Stuart Hart (919513482) Appointed |
| 20/01/2016 | Mark Howard (918711165) has left the board |
| 20/01/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 08/05/2014 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 08/05/2014 | Ian Robert Wohlman (918711181) has left the board |
| 28/04/2014 | Christopher James Hodgkins (901238702) has left the board |
| 28/04/2014 | Robert Talbot Arthur Smith (909467087) has left the board |
| 28/04/2014 | Mark Beresford Owen-Jones (917077749) has left the board |
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