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MANOR MARINE UK LIMITED - Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
Company Information
- Company registration number
- 02590501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor Offices Portland Port Business Centre
- Castletown
- Portland
- Dorset
- DT5 1PB Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB UK
Management
- Managing Directors
- BRIAR, Eric William
- MEAD, Tobias John
- HAMILTON, Billy
- COOPER, Leif Nickolas
- HEITON, John Miller
- FLEMING, Douglas Weir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-11
- Age Of Company 1991-03-11 33 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Manor Renewable Energy Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MPI SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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MANOR MARINE UK LIMITED Company Description
- MANOR MARINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02590501. Its current trading status is "live". It was registered 1991-03-11. It was previously called MPI SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "30110". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Manor Offices Portland Port Business Centre .
Get MANOR MARINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manor Marine Uk Limited - Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
- 1991-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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legacy (2024-01-19) - GUARANTEE2
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legacy (2024-01-19) - AGREEMENT2
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legacy (2024-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-19) - AA
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mortgage-satisfy-charge-full (2024-07-15) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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accounts-with-accounts-type-small (2023-01-30) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-16) - AA01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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mortgage-satisfy-charge-full (2022-01-21) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-01-21) - MR05
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accounts-with-accounts-type-small (2022-01-13) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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accounts-with-accounts-type-small (2021-01-07) - AA
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move-registers-to-sail-company-with-new-address (2021-05-04) - AD03
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move-registers-to-registered-office-company-with-new-address (2021-05-27) - AD04
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-part (2020-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-sail-address-company-with-new-address (2020-11-16) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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memorandum-articles (2019-10-09) - MA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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resolution (2019-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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change-account-reference-date-company-current-shortened (2017-02-24) - AA01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-small (2017-06-13) - AA
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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notification-of-a-person-with-significant-control (2017-12-29) - PSC02
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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resolution (2017-12-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-29) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-06-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-small (2015-07-03) - AA
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resolution (2015-10-04) - RESOLUTIONS
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change-of-name-notice (2015-10-04) - CONNOT
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certificate-change-of-name-company (2015-10-19) - CERTNM
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mortgage-satisfy-charge-full (2015-08-04) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-03-19) - SH06
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capital-return-purchase-own-shares (2013-03-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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capital-return-purchase-own-shares (2013-06-18) - SH03
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capital-cancellation-shares (2013-06-18) - SH06
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-12-21) - SH06
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capital-return-purchase-own-shares (2012-12-21) - SH03
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capital-cancellation-shares (2012-09-10) - SH06
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capital-return-purchase-own-shares (2012-09-10) - SH03
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capital-cancellation-shares (2012-06-18) - SH06
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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capital-cancellation-shares (2011-06-15) - SH06
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capital-return-purchase-own-shares (2011-06-15) - SH03
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capital-return-purchase-own-shares (2011-03-11) - SH03
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capital-return-purchase-own-shares (2011-09-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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capital-return-purchase-own-shares (2011-12-16) - SH03
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capital-cancellation-shares (2011-03-11) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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capital-cancellation-shares (2011-10-03) - SH06
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capital-cancellation-shares (2011-12-16) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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legacy (2010-03-17) - MG02
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accounts-with-accounts-type-small (2010-06-08) - AA
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capital-return-purchase-own-shares (2010-06-15) - SH03
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change-account-reference-date-company-current-shortened (2010-01-12) - AA01
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miscellaneous (2010-08-18) - MISC
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capital-return-purchase-own-shares (2010-09-09) - SH03
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capital-cancellation-shares (2010-09-09) - SH06
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capital-return-purchase-own-shares (2010-12-10) - SH03
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capital-cancellation-shares (2010-12-10) - SH06
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capital-cancellation-shares (2010-01-08) - SH06
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capital-return-purchase-own-shares (2010-01-08) - SH03
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resolution (2010-01-20) - RESOLUTIONS
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capital-cancellation-shares (2010-06-21) - SH06
keyboard_arrow_right 2009
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memorandum-articles (2009-05-08) - MEM/ARTS
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termination-secretary-company-with-name (2009-12-31) - TM02
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-11-20) - MG01
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accounts-with-accounts-type-small (2009-07-01) - AA
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resolution (2009-05-08) - RESOLUTIONS
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legacy (2009-03-13) - 363a
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appoint-person-secretary-company-with-name (2009-12-31) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-22) - AA
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legacy (2008-03-29) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-15) - AA
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legacy (2007-03-19) - 363s
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accounts-with-accounts-type-small (2006-07-10) - AA
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legacy (2006-03-28) - 363s
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-small (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-02) - 395
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accounts-with-accounts-type-small (2004-07-28) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-07) - AA
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-small (2002-08-15) - AA
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legacy (2002-03-13) - 363s
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accounts-with-accounts-type-small (2001-07-13) - AA
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-18) - AA
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-23) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-full (1998-07-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-03-17) - 363s
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legacy (1997-09-29) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-30) - AA
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auditors-resignation-company (1995-05-05) - AUD
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-03-14) - 363s
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accounts-with-accounts-type-small (1993-06-06) - AA
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legacy (1993-03-29) - 363s
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-03-27) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-03-11) - NEWINC
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certificate-change-of-name-company (1991-05-02) - CERTNM
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-05-09) - 288
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legacy (1991-05-28) - 88(2)R
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legacy (1991-05-09) - 287
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memorandum-articles (1991-05-16) - MEM/ARTS
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legacy (1991-05-28) - 288
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legacy (1991-10-31) - 224