MANPLAS HOLDINGS LIMITED
Overview
| Company Name | MANPLAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04667719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANPLAS HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MANPLAS HOLDINGS LIMITED located?
| Registered Office Address | Manplas Ltd Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANPLAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (567) LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for MANPLAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MANPLAS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | Yes |
What are the latest filings for MANPLAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sharon Adele Tinsley as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Nigel Rice as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian James Hillman as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lance Andrew Burn as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Allen as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lance Andrew Burn as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 29, 2023
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Registration of charge 046677190002, created on Mar 03, 2023 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Joseph Green as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Notification of Coral Products Plc as a person with significant control on Sep 20, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Phil Allen as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Adele Tinsley as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Joseph Green as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Who are the officers of MANPLAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Ian James | Director | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | United Kingdom | British | 108527400003 | |||||
| RICE, Paul Nigel | Director | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | England | British | 331791190001 | |||||
| JONES, June Barbara | Secretary | 7 Osborne Street SK6 2BT Stockport Cheshire | British | 90327170001 | ||||||
| MARTIN, Anthony James | Secretary | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | 167945600001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| ALLEN, Phil | Director | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | England | British | 300273290001 | |||||
| BURN, Lance Andrew | Director | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | Wales | British | 319339720001 | |||||
| GREEN, Joseph | Director | Buttercup Way Warton PR4 1EQ Preston 2 England | England | British | 90327250005 | |||||
| TINSLEY, Sharon Adele | Director | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | England | British | 225486390003 | |||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
Who are the persons with significant control of MANPLAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coral Products Plc | Sep 20, 2022 | Southmoor Road Roundthorn Industrial Estate M23 9DS Manchester Southmoor Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Green | Feb 17, 2017 | Coldfield Drive Roundthorn Industrial Estate M23 9GG Manchester Manplas Ltd | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0