INDEPENDENT MANNING SOLUTIONS LTD

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Profile INDEPENDENT MANNING SOLUTIONS LTD

Actual on 01.08.2024
Company name
INDEPENDENT MANNING SOLUTIONS LTD
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Company number
12539006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025

Last statement dated Friday, 29 March 2024

Nature of business (SIC)
80100 - Private security activities
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Registered office address
SUITE 10 SUMMIT BUSINESS PARK, LINGARD STREET, STOKE-ON-TRENT, ENGLAND, BURSLEM, ST6 1ED
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PSC and Officers INDEPENDENT MANNING SOLUTIONS LTD

Officers

(as of 19.08.2022)

HELLON, Stephen Harry John
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Suite 10 Summit Business Park, Lingard Street, Burslem, England, Stoke-On-Trent, ST6 1ED
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PILATO, Jason Lee
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: Suite 10 Summit Business Park, Lingard Street, Burslem, England, Stoke-On-Trent, ST6 1ED
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Stephen Harry John Hellon
Status: Active
Notified on: Monday, 30 March 2020
Correspondence address: Suite 10 Summit Business Park, Lingard Street, Burslem, England, Stoke-On-Trent, ST6 1ED
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Harry John Hellon
Status: Active
Notified on: Monday, 30 March 2020
Correspondence address: Suite 10 Summit Business Park, Lingard Street, Burslem, England, Stoke-On-Trent, ST6 1ED
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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