A1 MANE LIMITED — 00940360, Beckenham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	A1 MANE LIMITED copy copied
Company number	00940360 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 October 1968 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	BRIDGE HAVEN, WESTGATE ROAD, KENT, ENGLAND, BECKENHAM, BR3 5DS copy copied

Officers

(as of 13.08.2022)

DE GUINGAND, Basil Charles

Status:	Active
Appointed on:	Friday, 05 December 2003
Correspondence address:	Bridge Haven, Westgate Road, Beckenham, Kent, BR3 5DS
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DE GUINGAND, Clare Mary

Status:	Active
Appointed on:	Wednesday, 29 December 2004
Correspondence address:	Bridge Haven, Westgate Road, Beckenham, Kent, BR3 5DS
Role:	Secretary

DE GUINGAND, Clare Mary

Status:	Active
Appointed on:	Tuesday, 28 July 2015
Correspondence address:	Bridge Haven Westgate Road, Beckenham, England, Kent, BR3 5DS
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Administrator
Country of residence:	England

SPITERI, Francis William

Status:	Not active
Resigned on:	Friday, 05 December 2003
Correspondence address:	2 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ
Nationality:	British
Date of birth:	August 1932
Role:	Director
Occupation:	Director

SPITERI, John

Status:	Not active
Appointed on:	Thursday, 18 March 1999
Resigned on:	Friday, 20 February 2004
Correspondence address:	3 Hassendeanbank Cottage, Hawick, Roxburghshire, TD9 8RX
Role:	Secretary

SPITERI, Frederick

Status:	Not active
Resigned on:	Thursday, 04 November 1993
Correspondence address:	7 Rydens Avenue, Walton On Thames, Surrey, KT12 3TB
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Director

SPITERI, Frederick

Status:	Not active
Resigned on:	Thursday, 18 March 1999
Correspondence address:	7 Rydens Avenue, Walton On Thames, Surrey, KT12 3TB
Role:	Secretary

THOMPSON, Tony James

Status:	Not active
Appointed on:	Friday, 20 February 2004
Resigned on:	Wednesday, 29 December 2004
Correspondence address:	The Pantiles, Old Avenue, West Byfleet, Surrey, KT14 6AE
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Mr Basil Charles De Guingand

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridge Haven Westgate Road, Beckenham, England, Kent, BR3 5DS
Nationality:	British
Date of birth:	August 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent