A.& S.MANUEL LIMITED

Profile A.& S.MANUEL LIMITED

Actual on 01.07.2021
Company name
A.& S.MANUEL LIMITED
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Company number
00605342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 1958
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Accounts

Actual

Next accounts made up to 01.04.2021 due by 01.01.2022

Last accounts made up to 04.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
144 WALTER ROAD, SWANSEA, GLAMORGAN, SA1 5QQ
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PSC and Officers A.& S.MANUEL LIMITED

Officers

(as of 18.09.2020)

MANUEL, Andrew Malcolm
Status: Active
Appointed on: Tuesday, 18 December 2007
Correspondence address: 144 Walter Road, Swansea, Glamorgan, SA1 5QQ
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANUEL, Bernard Martin
Status: Active
Correspondence address: 144 Walter Road, Swansea, Glamorgan, SA1 5QQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: Wales
MANUEL, Jane Lydia
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 144 Walter Road, Swansea, Glamorgan, SA1 5QQ
Role: Secretary
MANUEL, Bernard Martin
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 01 January 2011
Correspondence address: 8 Berrymead Road, Cyncoed, Cardiff, South Glamorgan, CF2 6QA
Role: Secretary
MANUEL, Anthony Leon
Status: Not active
Resigned on: Tuesday, 18 December 2007
Correspondence address: 4 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF2 6SH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
MANUEL, Betty
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: 10 Edward Nicholl Court, Cardiff, South Glamorgan, CF3 7BW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Bernard Martin Manuel
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 8 Berrymead Road Cardiff, Great Britain, South Glamorgan
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent