MANTLE PACKAGING MACHINERY LIMITED

Profile MANTLE PACKAGING MACHINERY LIMITED

Actual on 01.07.2021
Company name
MANTLE PACKAGING MACHINERY LIMITED
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Company number
03371709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
46190 - Agents involved in the sale of a variety of goods
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Registered office address
UNIT 1 & 2, THE SIDINGS STATION ROAD, LANCASHIRE, WHALLEY, BB7 9SE
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PSC and Officers MANTLE PACKAGING MACHINERY LIMITED

Officers

(as of 19.09.2020)

BOWDEN, Christopher Neils
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Unit 1 & 2, The Sidings Station Road, Whalley, Lancashire, BB7 9SE
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MANTLE, Christine Anne
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 19 Meadow View, Clitheroe, Lancashire, BB7 2NT
Role: Secretary
MANTLE, Christine Anne
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 19 Meadow View, Clitheroe, Lancashire, BB7 2NT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
MANTLE, Kenneth Charles Gilbert
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 19 Meadow View, Clitheroe, Lancashire, BB7 2NT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
MANTLE, Philippa Joanne
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Unit 1 & 2, The Sidings Station Road, Whalley, Lancashire, BB7 9SE
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Sales And Marketing Coordinator
Country of residence: United Kingdom
SIECZKOWSKI, Laura Marie
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Unit 1 & 2, The Sidings Station Road, Whalley, Lancashire, BB7 9SE
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: England
FNCS LIMITED
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Friday, 16 May 1997
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Friday, 16 May 1997
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kenneth Charles Gilbert Mantle
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Unit 1 Whalley, Lancashire
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Christine Anne Mantle
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Unit 1 Whalley, Lancashire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Laura Marie Sieczkowski
Status: Active
Notified on: Sunday, 16 May 2021
Correspondence address: Unit 1 Whalley, Lancashire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Christine Anne Mantle
Status: Not active
Notified on: Monday, 16 May 2016
Correspondence address: Unit 1 Whalley, Lancashire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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