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Manette Limited LEICESTER

Manette started in year 2004 as Private Limited Company with registration number 05283532. The Manette company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at Lyndale House Ervington Court. Postal code: LE19 1WL. Since 2005/01/25 Manette Limited is no longer carrying the name Fix Auto (UK).

The firm has 2 directors, namely Ian P., Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 10 November 2004 and Ian P. has been with the company for the least time - from 24 February 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Manette Limited Address / Contact

Office Address Lyndale House Ervington Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05283532
Date of Incorporation Wed, 10th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Ian P.

Position: Director

Appointed: 24 February 2011

Timothy S.

Position: Director

Appointed: 10 November 2004

David C.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2017

Guy B.

Position: Director

Appointed: 01 March 2005

Resigned: 01 January 2010

Guy B.

Position: Secretary

Appointed: 01 March 2005

Resigned: 01 January 2010

Leigh M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 January 2010

Manon D.

Position: Director

Appointed: 10 November 2004

Resigned: 01 January 2010

John P.

Position: Director

Appointed: 10 November 2004

Resigned: 01 March 2005

Barbara L.

Position: Secretary

Appointed: 10 November 2004

Resigned: 28 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Tingo Holdings Ltd from West Vancouver, Canada. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 530714Bc Holdings Ltd that put Port Moody, Canada as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tingo Management Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Tingo Holdings Ltd

2397 Palmerston Ave, West Vancouver, PO Box V7V 2W2, Canada

Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia
Registration number Bc1295551
Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

530714bc Holdings Ltd

924 Alderside Road, Port Moody, PO Box V3H 3A6, Canada

Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia
Registration number Bc1295672
Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Tingo Management Ltd

Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada

Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% shares

530714 B.C. Ltd

Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada

Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% shares

Company previous names

Fix Auto (UK) January 25, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 22nd, September 2023 		Free Download (10 pages)

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