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Nom

Mann Group Limited

Adresse
The Naval House
Kings Quay Street
Harwich
CO12 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02877449 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mann & SON Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Binks, Allan William Spence Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control
  • Significant influence or control
  • Binks, William Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Bnx Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00113930 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Binks, Allan William Spence Sudbury, United Kingdom Status: Active Notified: 27/01/1995 Date of Birth: 11/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binks, Patricia Mary Sudbury, United Kingdom Status: Active Notified: 23/12/2005 Date of Birth: 08/1942 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Binks, Thomas Allan Evercreech, Shepton Mallet, England Status: Active Notified: 06/04/2001 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Binks, William Andrew Harwich, Essex Status: Active Notified: 01/01/1998 Date of Birth: 09/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Ward, Jonathan Paul Harwich, Essex Status: Active Notified: 21/04/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Harwich Dock Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00774336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Navyard Limited Status: Active Notified: 06/04/2016 Companies House Number: 03073842 Nature of Control
  • Ownership of shares - 75% or more