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Manfrotto Distribution Limited (No: 01675551)

Address: BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

Status: Active

Incorporated: 11-Mar-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN MARK BOLTON ( DOB: Jul-1966   From: Oct-2008  )

Current Director: ANDREA EMILIO RIGAMONTI ( DOB: Jan-1968   From: Jan-2023  )

Current Secretary: JONATHAN MARK BOLTON (   From: Mar-2011  )

Resigned Director: MALCOLM ALEXANDER WILLIAM BAGGOTT ( DOB: Sep-1944   From: Jun-1991   To: Apr-2000  )

Resigned Director: CHRISTOPHER WILLIAM CARR ( DOB: Aug-1975   From: May-2012   To: Jul-2013  )

Resigned Director: GREGORY COONEY ( DOB: Feb-1960   From: Mar-2006   To: May-2012  )

Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961   From: Nov-2008   To: Feb-2011  )

Resigned Director: NIGEL JOHN FIELDEN ( DOB: Jan-1961   From: Oct-2012   To: Jul-2013  )

Resigned Director: RICHARD ALAN GREEN ( DOB: Feb-1950   From: Apr-2000   To: May-2002  )

Resigned Director: MARTIN JON GREEN ( DOB: Mar-1968   From: Feb-2011   To: Jan-2023  )

Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966   From: Jun-2011   To: Apr-2017  )

Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954   From: May-2002   To: Apr-2009  )

Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: KATHARINA KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974   From: Apr-2017   To: Sep-2019  )

Resigned Director: ROLAND DUNCAN PEATE ( DOB: May-1948   From: Jun-2002   To: Oct-2008  )

Resigned Director: PAUL WILD ( DOB: May-1948   From: Mar-2006   To: Jun-2010  )

Resigned Secretary: JAYNE SARAH MILTON ( DOB: Aug-1970   From: Jun-2001   To: Mar-2011  )

Resigned Secretary: ROLAND DUNCAN PEATE ( DOB: May-1948   From: Mar-1998   To: Jun-2001  )

Resigned Secretary: MALCOLM GEORGE TITE ( DOB: Sep-1952   From: Jun-1991   To: Mar-1998  )

Persons of Significant Control:

Videndum Plc, Bridge House Heron Square, Richmond, TW9 1EN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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