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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
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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 .
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
- 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.
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-small (1994-05-10) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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