MAN AND SON INVESTMENTS LIMITED

Profile MAN AND SON INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
MAN AND SON INVESTMENTS LIMITED
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Company number
07031441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 27 September 2009
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
19 WEALDHURST PARK, ST. PETERS, KENT, ENGLAND, BROADSTAIRS, CT10 2LD
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PSC and Officers MAN AND SON INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

MAN, John
Status: Active
Appointed on: Sunday, 27 September 2009
Correspondence address: 5 Wealdhurst Park, St Peters, Broadstairs, United Kingdom, Kent, CT10 2LD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Self Employed
Country of residence: England
MAN, Michael
Status: Active
Appointed on: Sunday, 27 September 2009
Correspondence address: 19 Wealdhurst Park, St. Peters, Broadstairs, England, Kent, CT10 2LD
Nationality: British
Role: Secretary
MAN, Yin Ping Ping
Status: Active
Appointed on: Sunday, 27 September 2009
Correspondence address: 5 Wealdhurst Park, St Peters, Broadstairs, United Kingdom, Kent, CT10 2LD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Self Employed
Country of residence: England
MAN, Michael
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Saturday, 31 October 2009
Correspondence address: 16 High Street, Ashford, United Kingdom, Kent, TN24 8TD
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Admin
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Person with significant control

(as of 01.04.2021)

Mr John Man
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 19 Broadstairs, England, Kent
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Yin Ping Man
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 19 Broadstairs, England, Kent
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent