MANTLES GROUP LIMITED

Profile MANTLES GROUP LIMITED

Actual on 01.07.2021
Company name
MANTLES GROUP LIMITED
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Company number
00338770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
MANTLES KIA, 2 YORK WAY, ENGLAND, ROYSTON, SG8 5HJ
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PSC and Officers MANTLES GROUP LIMITED

Officers

(as of 18.09.2020)

MANTLE, Julia
Status: Active
Appointed on: Friday, 28 May 2010
Correspondence address: Mantles Kia York Way, Royston, England, SG8 5HJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Administration & Marketing Executive
Country of residence: England
MANTLE, Patrick John
Status: Active
Correspondence address: Wellington Cottage, Stocks Lane, Orwell Nr Royston, Herts, SG8 5QS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company & Managing Director
Country of residence: England
MORLAND, Keith
Status: Active
Appointed on: Sunday, 30 April 2006
Correspondence address: 22 Mountgrace Road, Putteridge, Luton, United Kingdom, Bedfordshire, LU2 8EP
Nationality: British
Role: Secretary
Occupation: Accountant
ROBERTS, John Michael
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: 12 Dart Close, St Ives, Cambridgeshire, PE27 3JB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: After Sales Director
Country of residence: England
MARTIN, Nicholas Anthony
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 02 April 2004
Correspondence address: Holwood Nursery, Chatteris Road, Somersham, Cambridgeshire, PE28 3DN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Dealer Principle
MANTLE, Charlotte Amelia Dorothy
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Friday, 03 August 2018
Correspondence address: Wellington Cottage Stocks Lane, Orwell, Royston, England, Hertfordshire, SG8 5QS
Nationality: British
Date of birth: December 1993
Role: Director
Occupation: Student
Country of residence: England
PALMER, Bruce Ian
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 18 November 2005
Correspondence address: Swallowfield Astwick, Stotfold, Bedfordshire, SG5 4BQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Director
MORTIMORE, Stephen
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Friday, 21 November 1997
Correspondence address: 68 Spruce Walk, Kempston, Bedford, Bedfordshire, MK42 7LS
Role: Secretary
MORTIMORE, Stephen
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 25 June 2004
Correspondence address: 14 Hartwell Drive, Kempston, Bedford, Bedfordshire, MK42 8UY
Role: Secretary
MORTIMORE, Stephen
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 25 June 2004
Correspondence address: 14 Hartwell Drive, Kempston, Bedford, Bedfordshire, MK42 8UY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Financial Director
TODD, Roger Cedric
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 28 April 2000
Correspondence address: 30 Gower Road, Royston, Hertfordshire, SG8 5DU
Role: Secretary
CHAPPELL, Robin George
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Friday, 29 July 2005
Correspondence address: 3 Barry Close, St Albans, Hertfordshire, AL2 3HN
Role: Secretary
MANTLE, Benjamin Ian Gilmour
Status: Not active
Resigned on: Monday, 02 August 2010
Correspondence address: 62 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Company Director & Chairman
Country of residence: England
MANTLE, Peter Ian
Status: Not active
Resigned on: Monday, 26 October 1992
Correspondence address: 62 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
HOWLETT, Keith Edward
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: 17 Kingfisher Close, Bourn, Cambridgeshire, CB3 7TJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: After Sales Director
Country of residence: Britain
CONNERY, Natalie Louise
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Sunday, 30 April 2006
Correspondence address: 1 Midland Way, Lower Stondon, Henlow, Bedfordshire, SG16 6FH
Role: Secretary
MANTLE, Mary
Status: Not active
Resigned on: Wednesday, 05 April 2006
Correspondence address: 62 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
Role: Secretary
MANTLE, Mary
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: 62 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mantles Group (Trading) Limited
Status: Active
Notified on: Thursday, 21 January 2021
Correspondence address: 2 Royston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13010761
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Mr Patrick John Mantle
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Mantles Kia Royston, England
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jukia Mantle
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Mantles Kia Royston, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julia Mantle
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Mantles Kia Royston, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mantles Group (Properties) Limited
Status: Not active
Notified on: Thursday, 31 December 2020
Correspondence address: 2 Royston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13009521
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Patrick John Mantle
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Mantles Kia Royston, England
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Julia Mantle
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Mantles Kia Royston, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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