• UK
  • MANN ISLAND FINANCE LIMITED - Reading International Business Park, Reading, RG2 6AA, England, United Kingdom

Company Information

Company registration number
02750308
Company Status
LIVE
Country
United Kingdom
Registered Address
Reading International Business Park
Reading
RG2 6AA
England
Reading International Business Park, Reading, RG2 6AA, England UK

Management

Managing Directors
BUDD, Stephen Philip
COLLINS, James Stephen
HART, Andrew Stuart
HUGHES, John Peter
ORTON, Peter James
SUMNER, Noel Justin
THOLET, Ryan James Eric
ZIMUNHU, Margaret Dambudzo
Company secretaries
LAW, Connie Mei-Ling

Company Details

Type of Business
ltd
Incorporated
1992-09-24
Age Of Company
1992-09-24 31 years
SIC/NACE
45111

Ownership

Beneficial Owners
Investec Asset Finance Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PINERIDE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

MANN ISLAND FINANCE LIMITED Company Description

MANN ISLAND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02750308. Its current trading status is "live". It was registered 1992-09-24. It was previously called PINERIDE LIMITED. It has declared SIC or NACE codes as "45111". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Reading International Business Park .
More information

Get MANN ISLAND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mann Island Finance Limited - Reading International Business Park, Reading, RG2 6AA, England, United Kingdom

1992-09-24 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MANN ISLAND FINANCE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-05) - AA

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • change-person-director-company-with-change-date (2021-11-30) - CH01

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  • accounts-with-accounts-type-full (2021-12-06) - AA

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • change-person-director-company-with-change-date (2017-01-06) - CH01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-24) - AP03

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • resolution (2014-03-21) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-02-25) - MR04

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  • termination-secretary-company-with-name (2014-04-24) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • auditors-resignation-company (2014-08-01) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • resolution (2014-09-01) - RESOLUTIONS

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  • statement-of-companys-objects (2014-09-01) - CC04

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  • capital-name-of-class-of-shares (2014-09-01) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-09-01) - SH10

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  • accounts-with-accounts-type-medium (2014-09-30) - AA

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  • change-account-reference-date-company-current-extended (2014-10-08) - AA01

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  • capital-variation-of-rights-attached-to-shares (2014-12-16) - SH10

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  • accounts-with-accounts-type-medium (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-04-13) - CH03

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • accounts-with-accounts-type-medium (2012-10-01) - AA

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-23) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2007-06-18) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-01-18) - 395

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-08-08) - 288c

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  • legacy (2005-07-28) - 190

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  • legacy (2005-07-29) - 363a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-07-28) - 353

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  • legacy (2005-07-28) - 287

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  • legacy (2005-01-19) - 155(6)b

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  • resolution (2005-01-19) - RESOLUTIONS

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  • legacy (2005-01-19) - 155(6)a

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  • legacy (2005-01-14) - 395

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  • resolution (2004-03-16) - RESOLUTIONS

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  • legacy (2004-03-16) - 123

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  • legacy (2004-03-16) - 88(2)R

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  • legacy (2004-07-13) - 288c

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-07-13) - 363s

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  • resolution (2003-02-26) - RESOLUTIONS

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  • legacy (2003-02-26) - 123

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  • legacy (2003-02-26) - 88(2)R

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  • legacy (2003-08-05) - 363s

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • memorandum-articles (2003-02-26) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • legacy (2002-07-23) - 363s

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  • legacy (2002-07-10) - 395

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  • accounts-with-accounts-type-full (2001-08-06) - AA

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  • legacy (2001-07-28) - 363s

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  • legacy (2000-02-11) - 122

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  • legacy (2000-02-11) - 123

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  • legacy (2000-02-11) - 88(2)R

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  • resolution (2000-02-14) - RESOLUTIONS

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  • resolution (2000-02-16) - RESOLUTIONS

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  • legacy (2000-02-16) - 122

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  • legacy (2000-07-28) - 363s

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • legacy (1999-10-29) - 225

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1999-07-28) - 363s

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  • accounts-with-accounts-type-full (1998-08-27) - AA

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  • legacy (1998-08-04) - 363s

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  • accounts-with-accounts-type-full (1997-06-24) - AA

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  • legacy (1997-06-24) - 363s

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  • accounts-with-accounts-type-full (1996-08-05) - AA

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  • legacy (1996-07-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-14) - AA

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  • legacy (1995-07-18) - 363s

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  • legacy (1995-11-17) - 363s

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  • legacy (1994-09-28) - 363s

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • memorandum-articles (1993-02-02) - MEM/ARTS

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  • legacy (1993-03-04) - 88(2)

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  • legacy (1993-11-23) - 288

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  • legacy (1993-01-10) - 288

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  • legacy (1993-12-19) - 225(1)

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  • legacy (1993-11-26) - 363s

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  • certificate-change-of-name-company (1992-12-22) - CERTNM

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  • legacy (1992-12-21) - 288

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  • legacy (1992-12-21) - 224

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  • legacy (1992-12-21) - 287

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  • legacy (1992-12-21) - 123

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  • incorporation-company (1992-09-24) - NEWINC

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